[SPTOTO] AGM on 17-Oct-2012
Announcement Date
24-Sep-2012
Type
AGM
Date & Time
17-Oct-2012 10:00
Depositor Date
10-Oct-2012
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 Wednesday, 17 October 2012 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
BTOTO- Notice of AGM.pdf
BTOTO- Notice of AGM.pdf
Outcome
The Board of Directors of the Company is pleased to announce that at the Company's Annual General Meeting held on 17 October 2012, all the resolutions put to the meeting have been duly passed.
This Announcement is dated 17 October 2012.
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