[EDGENTA] AGM on 25-May-2015
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
25-May-2015 09:30
Depositor Date
19-May-2015
Venue
Banquet Hall, Menara Korporat, Persada PLUS
(Please refer to Notice of AGM for full address)
Description
UEM Edgenta Berhad (formerly known as Faber Group Berhad) - Notice of 52nd Annual General Meeting ("AGM")
AGM NOTICE.pdf
AGM NOTICE.pdf
Outcome
UEM Edgenta Berhad (formerly known as Faber Group Berhad) hereby announces that at its 52nd Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30 April 2015.
This announcement is dated 25 May 2015.
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