[XOXNET] AGM on 27-May-2013
Announcement Date
02-May-2013
Type
AGM
Date & Time
27-May-2013 10:30
Depositor Date
20-May-2013
Venue
Conference Room of the Company, 667 & 668 Mukim 13, Jalan Sungai Juru, Juru, 14100 Bukit Mertajam, Penang
Description
Outcome
The Board of Directors of 1 Utopia Berhad wishes to announce that at the Eighth Annual General Meeting of the Company duly held and convened on Monday, 27 May 2013, the shareholders present at the meeting had unanimously approved all the resolutions put to the meeting.
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