[NATWIDE] AGM on 26-Sep-2013
Announcement Date
04-Sep-2013
Type
AGM
Date & Time
26-Sep-2013 10:00
Depositor Date
20-Sep-2013
Venue
Kelab Shah Alam, Jalan Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan
Description
NOTICE IS HEREBY GIVEN THAT the 27th Annual General Meeting of Nationwide Express Courier Services Berhad will be held at Kelab Shah Alam, Jalan Akuatik, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 26th September 2013 at 10.00 a.m. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 20th September 2013 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 27th Annual General Meeting. This announcement is dated 4th September 2013.
Notice of AGM_Nationwide Express.pdf
Notice of AGM_Nationwide Express.pdf
Outcome
The Board of Directors of Nationwide Express Courier Services Berhad ("the Company") is pleased to announce that at the 27th Annual General Meeting ("27th AGM") of the Company held today, 26th September 2013, the shareholders of the Company had approved and passed all the resolutions set out in the Notice of the 27th AGM thereof dated 4th September 2013.
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