[EDEN] AGM on 19-Jun-2013
Stock
Announcement Date
28-May-2013
Type
AGM
Date & Time
19-Jun-2013 10:00
Depositor Date
12-Jun-2013
Venue
Hotel Singgahsana Petaling Jaya, Persiaran Barat, Off Jalan Sultan, 46760 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Outcome
The Board of Directors of Eden Inc. Berhad wishes to inform that all resolutions tabled at the Company's Thirty-Fifth Annual General Meeting ("35th AGM") as per the Notice of the 35th AGM dated 28 May 2013, were duly passed at the Company's 35th AGM held at Hotel Singgahsana Petaling Jaya, Persiaran Barat, Off Jalan Sultan, 46760 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 19 June 2013 at 10:00 a.m.
This announcement is dated 19 June 2013.
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