[APPASIA] AGM on 27-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
27-May-2016 11:00
Depositor Date
20-May-2016
Venue
Gallery 1, Level 1 Concorde Hotel Kuala Lumpur, No 2 Jalan Sultan Ismail, 50200 Kuala Lumpur
Description
Outcome
The Board of Directors of AppAsia Berhad (“AppAsia" or “the Company) is pleased to announce that the shareholders of AppAsia have at the Company's Twelfth Annual General Meeting ("12th AGM") held on Friday, 27 May 2016 approved all the resolutions prescribed in the Notice of the 12th AGM dated 29 April 2016 enclosed in the Annual Report.
This announcement is dated 27 May 2016.
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