[BERTAM] AGM on 26-May-2016
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
26-May-2016 09:00
Depositor Date
20-May-2016
Venue
Function Room 7, Level 3
The Pacific Sutera Hotel
Sutera Harbour
88100 Kota Kinabalu
Sabah
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 Twenty-Second Annual General Meeting dated 28 April2016at its Twenty-Second Annual General Meeting held on Thursday, 26 May 2016.
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