[APPASIA] AGM on 15-May-2015

Stock
[APPASIA]: APPASIA BERHAD
Announcement Date
23-Apr-2015
Type
AGM
Date & Time
15-May-2015 11:00
Depositor Date
08-May-2015
Venue
The Ritz Carlton (Carlton Conference Centre), Cobalt 9, 1st Floor, 168, Jln Imbi, 55100 Kuala Lumpur
Description
APPASIA BERHAD -Notice of Annual General Meeting
AppAsia Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of AppAsia Berhad (Formerly known as Extol MSC Berhad) ("AppAsia") is pleased to announce that the shareholders of AppAsia have at the Company's Eleventh Annual General Meeting ("11th AGM") held on Friday, 15 May 2015 approved all the resolutions prescribed in the Notice of the 11th AGM dated 23 April 2015 enclosed in the Annual Report.

This announcement is dated 15 May 2015.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment