[BERTAM] AGM on 14-Jun-2013
Announcement Date
22-May-2013
Type
AGM
Date & Time
14-Jun-2013 11:00
Depositor Date
10-Jun-2013
Venue
Crown Hall 1
Level 1, Crystal Crown Hotel
No. 12 Lorong Utara A
Off Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Bertam Alliance Berhad ("Bertam") wishes to announce that the shareholders of Bertam have approved all the resolutions set out in the Notice of the Nineteenth Annual General Meeting dated 23 May 2013 at its Nineteenth Annual General Meeting held on Friday, 14 June 2013.
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