[AHB] AGM on 31-Dec-2014

Announcement Date
05-Dec-2014
Type
AGM
Date & Time
31-Dec-2014 10:00
Depositor Date
23-Dec-2014
Venue
17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan
Description
Notice of Twenty-First Annual General Meeting of AHB Holdings Berhad
Final Notice of 21st AGM FY 2014.pdf
Outcome

The Board of Directors of AHB Holdings Berhad ("the Company") wishes to announce that the shareholders of the Company have unanimously approved all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") dated 8 December 2014, at its 21st AGM held on 31 December 2014.


This announcement is dated 31 December 2014.
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