[AHB] EGM on 16-Jul-2014
Stock
Announcement Date
30-Jun-2014
Type
EGM
Date & Time
16-Jul-2014 15:00
Depositor Date
09-Jul-2014
Venue
17 Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor
Description
Extraordinary General Meeting Please refer to the attachment for further details of the Notice of EGM.
AHB - Notice of EGM.pdf
AHB - Notice of EGM.pdf
Outcome
The Board of Directors of AHB Holdings Berhad ("the Company") wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this afternoon passed the resolution set out in the Notice of EGM dated 1 July 2014.
This announcement is dated 16 July 2014.
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