[NCT] AGM on 25-May-2015
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
25-May-2015 12:00
Depositor Date
18-May-2015
Venue
As per attachment
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twelfth Annual General Meeting of the Company ("12thAGM") dated 30 April 2015 were duly passed atthe 12th AGM held atThe Greens 3, Ground Floor, Sports Wing, Tropicana Golf & Country Resort, Jalan KelabTropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 25 May 2015 at 12.00 p.m.
This announcement is dated 25 May 2015.
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