[XOXNET] AGM on 20-Aug-2015
Announcement Date
28-Jul-2015
Type
AGM
Date & Time
20-Aug-2015 10:30
Depositor Date
14-Aug-2015
Venue
Level 16, Persoft Tower, 6B, Psn Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Description
Outcome
The Board of Directors of 1 Utopia Berhad is pleased to announce that at the 10th Annual General Meeting of the Company duly held and convened on Thursday, 20 August 2015, all the resolutions put to the meeting were unanimously carried.
This announcement is dated 20 August 2015.
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