[BTECH] AGM on 28-May-2019

Stock
[BTECH]: BRITE-TECH BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
28-May-2019 10:00
Depositor Date
22-May-2019
Venue
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
BTECH_notice of AGM.PDF
Outcome

The Board of Directors of Brite-Tech Berhad ("the Company") is pleased to announce that the resolutions as set out in the Notice of Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 28 May 2019.

All the resolutions were approved by way of voting on poll, the results of which are as per the attachment.

This annoucement is dated 28 May 2019.

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