[NPS] AGM on 28-Jun-2018
Announcement Date
22-May-2018
Type
AGM
Date & Time
28-Jun-2018 11:00
Depositor Date
25-Jun-2018
Venue
Horizon 2, Level R, 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 Fortieth Annual General Meeting ("40th AGM") dated 23 May 2018 were duly passedat the 40th AGM of the Company held at Horizon 2, Level R, Skypark, One City, Jalan USJ 25/1, 47650 Subang Jaya, Selangor Darul Ehsan on Thursday, 28June 2018 at 11.00 a.m.
This announcement is dated 28 June 2018.
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