[VIS] EGM on 16-Apr-2015

Announcement Date
27-Mar-2015
Type
EGM
Date & Time
16-Apr-2015 11:00
Depositor Date
08-Apr-2015
Venue
Conference Room, Lot 3844, Jalan TU 52, Kawasan Perindustrian Tasik Utama, Ayer Keroh, 75450 Melaka
Description
Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on 16 April 2015 approved the ordinary resolution for change of auditors as set out in the Notice of the EGM dated 30 March 2015.

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