[FOCUSP] AGM on 27-May-2014
Announcement Date
02-May-2014
Type
AGM
Date & Time
27-May-2014 10:00
Depositor Date
19-May-2014
Venue
Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Fifth Annual General Meeting ("5th AGM") of the Company will be held on Tuesday, 27 May 2014 at 10.00 a.m.. A copy of the Notice of the 5th AGM is attached. Please note that the Notice of the 5th AGM will be advertised in "News Straits Times" on 5 May 2014.
FPHB -Notice of Annual General Meeting.pdf
FPHB -Notice of Annual General Meeting.pdf
Outcome
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the 5th Annual General Meeting of the Company held on 27 May 2014 were duly passed by the Shareholders.
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