[BTECH] AGM on 23-May-2014

Stock
[BTECH]: BRITE-TECH BHD
Announcement Date
28-Apr-2014
Type
AGM
Date & Time
23-May-2014 10:00
Depositor Date
02-Apr-2014
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 Thirteenth Annual General Meeting of BTECH will be held at Tioman Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, 57000 Kuala Lumpur on Friday, 23 May 2014 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention
Notice of AGM (Bursa28042014).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 29 April 2014 were approved by the shareholders at the Thirteenth Annual General Meeting of BTECH held on 23 May 2014.

This announcement is dated 23 May 2014.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment