[ASIABRN] AGM on 22-Aug-2014

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
24-Jul-2014
Type
AGM
Date & Time
22-Aug-2014 09:00
Depositor Date
14-Aug-2014
Venue
Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan
Description
ASIA BRANDS BERHAD ("ABB" or "the Company") - Thirty-Ninth Annual General Meeting ("39th AGM") The Board of Directors of ABB wishes to inform that the 39th AGM of the Company is scheduled to be held at the Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan on Friday, 22 August 2014 at 9.00 a.m. as per the Notice of 39th AGM attached.
(9) Notice of the 39th AGM (Attachment).pdf
Outcome

ASIA BRANDS BERHAD ("ABB" or "the Company")- Thirty-Ninth Annual General Meeting ("39th AGM")

The Board of Directors of ABB wishes to inform that all the resolutions set out in the Notice of 39th AGM of the Company dated 25 July 2014 were duly passed at the 39th AGM of the Company.

This announcement is dated 22 August 2014.

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