[ASDION] AGM on 28-Sep-2012

Stock
[ASDION]: ASDION BHD
Announcement Date
05-Sep-2012
Type
AGM
Date & Time
28-Sep-2012 10:00
Depositor Date
24-Sep-2012
Venue
Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
The Board of Directors of ASDION BERHAD wishes to announce that the Tenth Annual General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 28 September 2012 at 10.00 a.m. Please refer to the attached file for the Notice of the Tenth Annual General Meeting. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 24 September 2012 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Tenth Annual General Meeting. This announcement is dated 5 September 2012.
Asdion-Notice of 2012 AGM.pdf
Outcome

The Board of Directors of Asdion Berhad wishes to inform the Exchange that the Tenth Annual General Meeting of Asdion Berhad convened at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 28 September 2012 at 10.00 a.m. has been duly held. All resolutions set out in the notice of Annual General Meeting dated 6 September 2012 tabled at the said Annual General Meeting have been duly approved by the shareholders.

The announcement is dated 28 September 2012.

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