[FINTEC] AGM on 26-Jul-2013

Announcement Date
02-Jul-2013
Type
AGM
Date & Time
26-Jul-2013 11:00
Depositor Date
18-Jul-2013
Venue
Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the Sixth Annual General Meeting of Asia Bioenergy Technologies Berhad
ABT - Notice of 6th AGM dated 03.07.2013.pdf
Outcome

The Board of Directors of Asia Bioenergy Technologies Berhad ("the Company") is pleased to announce that save for Ordinary Resolution 1 pertaining to the re-election of Mr Lim Kim Chu as a Director of the Company, all of the other resolutions as contained in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 3 July 2013 were duly passed by the Company's shareholders at the 6th AGM held today. Mr Lim Kim Chu retired and did not seek for re-election as a Director of the Company at the 6th AGM held today.

This announcement is dated 26 July 2013.

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