[HCK] AGM on 28-Jun-2013

Announcement Date
06-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 11:00
Depositor Date
21-Jun-2013
Venue
No. 11, Jalan TTC 30, Taman Teknologi Cheng, 75260 Melaka, Malaysia
Description
Notice of the Fourteenth Annual General Meeting ("14th AGM")
Notice of 14th AGM.pdf
Outcome

We wish to inform that all the resolutions as per the Notice dated 6 June 2013 were duly passed at the Fourteenth Annual General Meeting of the Company held at No 11, Jalan TTC 30, Taman Teknologi Cheng, 75260 Melaka on Friday, 28 June 2013 at 11.15 a.m.

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