[OPENSYS] AGM on 18-Jun-2014
Announcement Date
26-May-2014
Type
AGM
Date & Time
18-Jun-2014 15:00
Depositor Date
12-Jun-2014
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan.
Description
Eighteenth Annual General Meeting ("18th AGM") of OpenSys (M) Berhad. The full text of the 18th AGM Notice is attached.
Opensys- AGMNotice2014.pdf
Opensys- AGMNotice2014.pdf
Outcome
The Company wishes to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("AGM") dated 27th May 2014 were duly passed and carried at the 18th AGM of the Company duly convened and held on 18th June 2014.
Remark
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