[NPS] AGM on 28-Jun-2019
Announcement Date
21-May-2019
Type
AGM
Date & Time
28-Jun-2019 15:00
Depositor Date
21-Jun-2019
Venue
Tuofeilun Premium Business Lounge,
Level 1, Skypark, One City,
Jalan USJ 25/1,
47650 Subang Jaya,
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in thenotice convening the Forty-First Annual General Meeting ("41stAGM") dated 23 May 2019were duly passedat the 41stAGM of the Company held at Tuofeilun, Premium Business Lounge, Level 1, Skypark, One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan on Friday, 28June 2019at 3.00 p.m.
This announcement is dated 28 June 2019.
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