[CUSCAPI] AGM on 26-Jun-2013

Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 11:00
Depositor Date
19-Jun-2013
Venue
Mutiara Room The Saujana Hotel Kuala Lumpur 2km, Off Sultan Abdul Aziz Shah Airport Highway Saujana, 47200 Subang Selangor Darul Ehsan
Description
CUSCAPI BERHAD - NOTICE OF ANNUAL GENERAL MEETING
Notice of 2013 AGM.pdf
Outcome

On behalf of the Board of Directors of Cuscapi Berhad ("Cuscapi"), we are pleased to announce that at the Thirty-Fourth Annual General Meeting of Cuscapi held today, 26 June 2013, the shareholders have duly approved all the resolutions tabled thereat.

This announcement is dated 26 June 2013.

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