[BARAKAH] AGM on 28-Jun-2013
Announcement Date
06-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 10:00
Depositor Date
25-Jun-2013
Venue
THE HALL, HOTEL LAMAN SERI, BLOCK 4,
NO. 7 LAMAN SERI BUSINESS PARK,
PERSIARAN SUKAN, SEKSYEN 13
40100 SHAH ALAM
SELANGOR DARUL EHSAN
Description
Outcome
The Board of Directors of Vastalux Energy Berhad is
pleased to announce that at the Sixth Annual General Meeting ("6th
AGM") of the Company held on Friday, 28 June 2013, the shareholders
of the Company have approved all the resolutions as set out in the Notice
convening the 6th AGM dated 7 June 2013.
Remark
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