[LAMBO] AGM on 24-Dec-2014
Announcement Date
01-Dec-2014
Type
AGM
Date & Time
24-Dec-2014 11:00
Depositor Date
17-Dec-2014
Venue
Dewan Tan Sri Hamzah, Royal Selangor Club
Kiara Sports Annexe, Jalan Bukit Kiara, off Jalan Damansara
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of the Company is pleased to announce that save and except for Resolution 2, all the Resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("AGM") dated 02 December 2014 were approved by the shareholders at the AGM held today.
Resolution 2 pertaining to the re-election of Mr Lau kin Wai as Director of the Company was not considered as Mr Lau Kin Wai had indicated his intention for not seeking for re-election and hence retiring at the AGM.
This announcement is dated 24 December 2014.
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