[IFCAMSC] AGM on 21-Jun-2013
Stock
Announcement Date
29-May-2013
Type
AGM
Date & Time
21-Jun-2013 10:00
Depositor Date
12-Jun-2013
Venue
Dewan 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 Fifteenth Annual General Meeting ("AGM") Notice is hereby given that the Fifteenth 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, 21 June 2013 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention
IFCA-Notice of 15th AGM.pdf
IFCA-Notice of 15th AGM.pdf
Outcome
The Board of Directors of IFCA MSC Berhad ("The Company") wishes to announce that the Shareholders of the Company have unanimously approved all the resolutions stated in the Notice of Meeting dated 30 May 2013 at its Fifteenth Annual General Meeting held on 21 June 2013.
This announcement is dated 21 June 2013.
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