[HONGSENG] AGM on 26-Jun-2014
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
18-Jun-2014
Venue
1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Thirteenth Annual General Meeting ("13th AGM"). Full text of the Notice of 13th AGM is attached herewith.
Notice of 13th AGM.pdf
Notice of 13th AGM.pdf
Outcome
The Board of Directors of CBSA Berhad wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed the resolution set out in the Notice of AGM dated 3 June 2014 by way of a show of hands.
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