[BRIGHT] AGM on 24-Feb-2014
Announcement Date
28-Jan-2014
Type
AGM
Date & Time
24-Feb-2014 09:00
Depositor Date
18-Feb-2014
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3
Bukit Jalil
57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Bright Packaging Industry Berhad wishes to inform that the shareholders of the Company have at the Twenty-Sixth Annual General Meeting ("26th AGM") held this morning passed all the resolutions set out in the Notice of 26th AGM dated 29 January 2014 except forOrdinary Resolution 7, Payment of Directors' Allowances.
This
announcement is dated 24 February 2014.
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