[STRAITS] AGM on 27-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 17:00
Depositor Date
20-Jun-2013
Venue
Kemuning 3, Bukit Kemuning Golf & Country Resort, Lot 6031,
Batu 7, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan
Description
Outcome
On behalf of the Board of Directors of Envair Holding Berhad ("ENVAIR"), we are pleased to inform that at the Sixteenth Annual General Meeting ("16th AGM") of ENVAIR held on 27 June 2013, the shareholders have approved all the resolutions as set out in the Notice of the 16th AGM as contained in the 2012 Annual Report.
This announcement is dated 27 June 2013.
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