[ASB] AGM on 30-Jun-2014
Announcement Date
05-Jun-2014
Type
AGM
Date & Time
30-Jun-2014 10:30
Depositor Date
16-Jun-2014
Venue
The Auditorium, Level 4, The Podium, Wisma Synergy
No. 72, Pesiaran Jubli Perak, Seksyen 22
40000 Shah Alam, Selangor Darul Ehsan
Description
Outcome
Advance Synergy Berhad (“ASB”)
Annual General Meeting (90th AGM")
The Board of Directors of ASB wishes to announce that all resolutions as set out in the Notice of the 90th AGM dated 6 June 2014 were duly passed at the 90th AGM of ASB held on 30 June 2014.
This announcement is dated 30 June 2014.
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