[ASDION] AGM on 23-Sep-2013

Stock
[ASDION]: ASDION BHD
Announcement Date
29-Aug-2013
Type
AGM
Date & Time
23-Sep-2013 10:00
Depositor Date
17-Sep-2013
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 Eleventh 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 Monday, 23rd September 2013 at 10.00 a.m. Please refer to the attached file for the Notice of the Eleventh Annual General Meeting. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 17th September 2013 ("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 Eleventh Annual General Meeting. This announcement is dated 29th August 2013.
Asdion Notice of AGM-2013.pdf
Outcome

The Board of Directors of Asdion Berhad wishes to inform the Exchange that the Eleventh Annual General Meeting of Asdion Berhad convened at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 23 September 2013 at 10.00 a.m. has been duly held. All resolutions set out in the notice of Annual General Meeting dated 30 August 2013 tabled at the said Annual General Meeting have been duly approved by the shareholders.

The announcement is dated 23 September 2013.

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