[FINTEC] AGM on 29-Sep-2015
Announcement Date
27-Aug-2015
Type
AGM
Date & Time
29-Sep-2015 11:00
Depositor Date
18-Sep-2015
Venue
Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors ofthe Companyis pleased to announce that the shareholders of the Company have, at theEighth Annual General Meeting ("AGM")held on29 September 2015, approved all the ordinaryresolutions set out in the Notice of the AGM dated 28 August 2015.
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