[OPENSYS] AGM on 19-Jun-2013
Announcement Date
27-May-2013
Type
AGM
Date & Time
19-Jun-2013 15:00
Depositor Date
13-Jun-2013
Venue
Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan.
Description
Seventeenth Annual General Meeting (“17th AGM”) of OpenSys (M) Berhad. The full text of the 17th AGM Notice is attached.
Opensys-AGMNotice2013.doc
Opensys-AGMNotice2013.doc
Outcome
The Company wishes to announce that all the resolutions as set out in the Notice of 17th Annual General Meeting ("AGM") dated 28 May 2013 were duly passed and carried at the 17th AGM of the Company duly convened and held on 19 June 2013.
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