[AT] EGM on 03-Dec-2013

Stock
[AT]: AT SYSTEMATIZATION BHD
Announcement Date
08-Nov-2013
Type
EGM
Date & Time
03-Dec-2013 10:30
Depositor Date
27-Nov-2013
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notification on Extraordinary General Meeting Extraordinary General Meeting ("EGM") Notice is hereby given that the EGM of the Company will be held at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 3 December 2013 at 10:30 a.m. The full text of the Notice of EGM is attached for your kind attention.
AT-Notice EGM.pdf
Outcome

M&A Securities Sdn Bhd is pleased to announce that the resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting (“EGM”) of AT Systematization Berhad ("AT") dated 8 November 2013 and tabled at the EGM of AT held today at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan were duly approved by the shareholders of AT.



This announcement is dated 3 December 2013.
Remark
-
Market Buzz

2024-05-10

Principal Officer

Chief Financial Officer Resignation - MR YONG MAN CHAI on 10-May-2024.

2024-05-08

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment