[MAG] AGM on 23-Jun-2015

Stock
[MAG]: MAG HOLDINGS BERHAD
Announcement Date
28-May-2015
Type
AGM
Date & Time
23-Jun-2015 09:30
Depositor Date
17-Jun-2015
Venue
The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur
Description
XINGHE HOLDINGS BERHAD - NOTICE OF THE TENTH ANNUAL GENERAL MEETING
Notice of AGM.pdf
Outcome

The Board of Directors of XingHe HoldingsBerhad ("XingHe") wishes to announce that at the Tenth Annual General Meeting ("AGM") of XingHe held this morning, 23 June 2015, the shareholders of XingHehad duly approved all the resolutions set out in the Notice of AGM dated 29 May 2015.

This announcement is dated 23June 2015.

Remark
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