[BERTAM] AGM on 20-Jun-2014
Announcement Date
28-May-2014
Type
AGM
Date & Time
20-Jun-2014 11:00
Depositor Date
16-Jun-2014
Venue
Crystal Hall 3
Level 4, 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 Twentieth Annual General Meeting dated 29 May 2014 at its Twentieth Annual General Meeting held on Friday, 20 June 2014.
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