[ASB] AGM on 23-Jun-2015

Announcement Date
27-May-2015
Type
AGM
Date & Time
23-Jun-2015 10:30
Depositor Date
16-Jun-2015
Venue
Auditorium, The Podium, Level 4 Wisma Synergy 72 Pesiaran Jubli Perak, Seksyen 22 40000 Shah Alam
Description
Advance Synergy Berhad - Notice of Ninety-first Annual General Meeting
ASB AGM Notice.pdf
Outcome

Advance Synergy Berhad (“ASB”)

Annual General Meeting (“91st AGM”)

The Board of Directors of ASB wishes to announce that all resolutions as set out in the Notice of the 91st AGM dated 28 May 2015 were duly passed at the 91st AGM of ASB held on 23 June 2015.

This announcement is dated 23 June 2015.


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