[SYMLIFE] AGM on 05-Sep-2012
Announcement Date
09-Aug-2012
Type
AGM
Date & Time
05-Sep-2012 09:30
Depositor Date
29-Aug-2012
Venue
Saujana Ballroom, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Bolton Berhad ("Bolton" or "the Company") is pleased to inform that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") dated 10 August 2012 were duly approved by the shareholders of the Company at the AGM held today.
This announcement is dated 5 September 2012.
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