The Board of Directors of the Company is pleased to announce that the resolutionas prescribed in the notice convening the ExtraordinaryGeneral Meeting of the Company ("EGM") dated 10 August 2015 wasduly passed atthe EGM held atGreens 2 Room, FirstFloor, MainWing, Tropicana Golf & Country Resort, Jalan KelabTropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 25 August 2015 at 11.00 a.m.
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