[IFCAMSC] AGM on 20-Jun-2014

Announcement Date
11-Jun-2014
Type
AGM
Date & Time
20-Jun-2014 10:00
Depositor Date
16-Jun-2014
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala LumpurDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
IFCA MSC Berhad (“the Company”) Notification on Annual General Meeting Sixteenth Annual General Meeting ("AGM") Notice is hereby given that the Sixteenth AGM of the Company will be held at the Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 20 June 2014 at 10.00 a.m. The full text of the Notice of AGM which was advertised on the 29 May 2014 in the New Straits Times is attached herewith for your kind attention.
IFCA MSC AGM 2014 Notice .pdf
Outcome

The Board of Directors of IFCA MSC Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Sixteenth Annual General Meeting (“16th AGM”) dated 29 May 2014 were duly passed at the Company’s 16th AGM held on Friday, 20 June 2014 at 10.00 a.m.

This announcement is dated 20 June 2014.

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