[XOXNET] AGM on 22-May-2014
Announcement Date
29-Apr-2014
Type
AGM
Date & Time
22-May-2014 10:30
Depositor Date
16-May-2014
Venue
Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Nineth Annual General Meeting - This announcement supersedes the earlier announcement made on 28 April 2014. The date of Nineth Annual General Meeting should be 22 May 2014 instead of 27 May 2014
1utopia 9thAGM Advertisement_FINAL.pdf
1utopia 9thAGM Advertisement_FINAL.pdf
Outcome
The Board of Directors of 1 Utopia Berhad wishes to announce that at the Ninth Annual General Meeting of the Company duly held and convened on Thursday, 22 May 2014, the shareholders present at the meeting had unanimously approved all the resolutions put to the meeting.
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