[FIBON] AGM on 25-Oct-2013
Stock
Announcement Date
30-Sep-2013
Type
AGM
Date & Time
25-Oct-2013 10:00
Depositor Date
21-Oct-2013
Venue
ORNARESORT BERHAD, BATU 16, JALAN GAPAM, LADANG GAPAM, BEMBAN, 77200 JASIN, MELAKA
Description
AMENDMENT OF NOTICE OF SIXTH ANNUAL GENERAL MEETING - Changes of Date of General Meeting Record of Depositors in Notes (2) from 30 September 2013 to 21 October 2013.
Notice of AGM (Bursa).pdf
Notice of AGM (Bursa).pdf
Outcome
The Board of Directors of Fibon Berhad is pleased to announce that all resolutions set out in the notice of the Sixth Annual General Meeting ("AGM") dated 30 September 2013, tabled at the Sixth AGM held on 25 October 2013 at OrnaResort Berhad, Batu 16 Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka were duly passed by the shareholders of Fibon Berhad.
This announcement is dated 29 October 2013.
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