[NOVAMSC] AGM on 28-Aug-2013
Stock
Announcement Date
05-Aug-2013
Type
AGM
Date & Time
28-Aug-2013 14:30
Depositor Date
21-Aug-2013
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Eleventh Annual General Meeting dated 6 August 2013 were duly passed at Eleventh Annual General Meeting of the company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on even date.
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