[AHB] AGM on 27-Dec-2012

Announcement Date
04-Dec-2012
Type
AGM
Date & Time
27-Dec-2012 14:30
Depositor Date
19-Dec-2012
Venue
17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor
Description
AHB Holdings Berhad ("AHB" or "the Company") - Notice of the Nineteenth Annual General Meeting
Notice AGM 2012_AHB.pdf
Notice AGM 2012_AHB.pdf
Outcome
The Board of Directors of AHB Holdings Berhad ("the Company") is pleased to inform that the shareholders of the Company had approved all resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 5 December 2012 at the 19th AGM held on 27 December 2012.
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