[AHEALTH] AGM on 21-May-2014

Stock
[AHEALTH]: APEX HEALTHCARE BHD
Announcement Date
25-Apr-2014
Type
AGM
Date & Time
21-May-2014 10:00
Depositor Date
14-May-2014
Venue
Bendahara Room 1, 2nd Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
Apex Healthcare Berhad - Notice of Fifteenth Annual General Meeting
Apex AGM.pdf
Outcome

Apex Healthcare Berhad ("AHB" or "the Company")

- FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")

The Board of Dirctors of AHB is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of 15th AGM dated 28 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 15th AGM held on today, 21 May 2014.

This announcement is dated 21 May 2014.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment