[APPASIA] EGM on 28-May-2014
Announcement Date
12-May-2014
Type
EGM
Date & Time
28-May-2014 10:00
Depositor Date
21-May-2014
Venue
Ritz Carlton (Carlton Conference Centre) Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur
Description
Outcome
The Board of Directors of EXTOL MSC Berhad ("EXTOL") is pleased to announce that the shareholders of EXTOL have at its Extraordinary General Meeting ("EGM") held on 28 May 2014 approved all the resolutions as set out in the Notice of EGM dated 13 May 2014.
This announcement is dated 10 June 2014.
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