[EDGENTA] AGM on 26-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 12:30
Depositor Date
19-Jun-2014
Venue
Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan.
Description
Outcome
We wish to announce that at the 51st Annual General Meeting ("51st AGM") of Faber Group Berhad held today, all resolutions set out in the Notice of the 51st AGM dated 4 June 2014, were approved by the shareholders.
This announcement is dated 26 June 2014.
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