[SPTOTO] AGM on 18-Oct-2013

Stock
[SPTOTO]: SPORTS TOTO BERHAD
Announcement Date
23-Sep-2013
Type
AGM
Date & Time
18-Oct-2013 10:00
Depositor Date
10-Oct-2013
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice is hereby given that the Annual General Meeting ("AGM") of Berjaya Sports Toto Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 18 October 2013 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
BToto-Notice of 2013 AGM.pdf
Outcome
The Board of Directors of the Company is pleased to announce that at the Company's Annual General Meeting held on 18 October 2013, all the resolutions put to the meeting have been duly passed except for Ordinary Resolution 10 which has been withdrawn as per our announcement dated 26 September 2013. This Announcement is dated 18 October 2013.
Remark
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