[BTECH] AGM on 28-May-2013
Stock
Announcement Date
02-May-2013
Type
AGM
Date & Time
28-May-2013 10:00
Depositor Date
04-Apr-2013
Venue
Tioman Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, 57000 Kuala Lumpur
Description
The Board of Directors of BRITE-TECH BERHAD ("BTECH" or "the Company") wishes to announce that the Twelfth Annual General Meeting of BTECH will be held at Tioman Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, 57000 Kuala Lumpur on Tuesday 28 May 2013 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention.
Notice of AGM (02052013 Bursa) final.doc
Notice of AGM (02052013 Bursa) final.doc
Outcome
The Board of Directors of Brite-Tech Berhad ("BTECH") is pleased to announce that all the ten (10) ordinary resolutions as set out in the Notice of Annual General Meeting dated 3 May 2013 were approved by the shareholders at the Twelfth Annual General Meeting of BTECH held on 28 May 2013.
This announcement is dated 28 May 2013.
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