[NOVAMSC] AGM on 22-Aug-2012

Announcement Date
30-Jul-2012
Type
AGM
Date & Time
22-Aug-2012 15:00
Depositor Date
15-Aug-2012
Venue
Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur
Description
NOTICE OF TENTH ANNUAL GENERAL MEETING
Notice Of AGM 2012.pdf
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 Tenth Annual General Meeting dated 31 July 2012 were duly passed at Tenth Annual General Meeting of the Company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on even date.

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