[OPENSYS] AGM on 17-Jun-2015
Announcement Date
25-May-2015
Type
AGM
Date & Time
17-Jun-2015 15:00
Depositor Date
11-Jun-2015
Venue
Latitude 2 & 3, Lvl 1 Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Sek. 52, 46200 PJ, Selangor
Description
Outcome
The Company wishes to announce that all the resolutions as set out in the Notice of the 19th Annual General Meeting ("AGM") dated 26May2015were passed and carried at the 19th AGM of the Company duly convened and held on 17June2015.
Remark
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