[TRIVE] EGM on 13-Aug-2014

Announcement Date
24-Jul-2014
Type
EGM
Date & Time
13-Aug-2014 11:00
Depositor Date
07-Aug-2014
Venue
Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor
Description
Extraordinary General Meeting
ETITECH - Notice of EGM.pdf
Outcome
The ordinary resolutions in relation to the Proposed Diversification and Proposed Change of Auditors as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 July 2014 and tabled at the EGM of ETITECH held today were unanimously approved by the shareholders of ETITECH.
Remark
-
Discussions
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