[XOXNET] EGM on 27-Nov-2013
Announcement Date
30-Oct-2013
Type
EGM
Date & Time
27-Nov-2013 09:30
Depositor Date
21-Nov-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 Extraordinary General Meeting of the Company duly held and convened on Wednesday, 27 November 2013, shareholders present at the meeting had approved all the ordinary resolutions put to the meeting.
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