[NCT] AGM on 27-Jun-2013

Stock
[NCT]: NCT ALLIANCE BERHAD
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 15:00
Depositor Date
19-Jun-2013
Venue
THE GREENS I, GOLF WING, GROUND LEVEL, JALAN KELAB TROPICANA, TROPICANA GOLF & COUNTRY RESORT, 47410 PETALING JAYA, SELANGOR DARUL EHSAN
Description
GRAND-FLO SOLUTION BERHAD - TENTH ANNUAL GENERAL MEETING
Grand-Flo AGM-Ad.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Tenth Annual General Meeting of the Company ("10th AGM") dated 5 June 2013 were duly passed at the 10th AGM held at The Greens I, Golf Wing, Ground Level, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 3.00 p.m.

This announcement is dated 27 June 2013.

Remark
-
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