[MENANG] AGM on 20-Dec-2012
Announcement Date
27-Nov-2012
Type
AGM
Date & Time
20-Dec-2012 11:00
Depositor Date
13-Dec-2012
Venue
The Ballroom, Hotel Maya, 138 Jalan Ampang, 50450 Kuala Lumpur
Description
NOTICE IS HEREBY GIVEN THAT the Forty Eighth (48th) Annual General Meeting of the Company will be held at the Ballroom, Hotel Maya, 138 Jalan Ampang, 50450 Kuala Lumpur on Thursday, 20th December 2012 at 11.00 a.m. Please refer to the attached file for the Notice of the Annual General Meeting.
Menang - Notice 48th AGM dd 28 Nov 2012.pdf
Menang - Notice 48th AGM dd 28 Nov 2012.pdf
Menang - Notice 48th AGM dd 28 Nov 2012.pdf
Menang - Notice 48th AGM dd 28 Nov 2012.pdf
Outcome
We are pleased to inform that all nine (9) ordinary resolutions and one (1) special resolution as set out in the Notice of the 48th AGM of the Company dated 28th November 2012 were approved by the shareholders of the Company at the said AGM held earlier today.
This announcement is dated 20th December 2012.
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
MQ Trading Signals
Time
Signal
Duration
Type
2024-05-10 11:35:00
ADX
5 Mins
SELL
2024-05-10 09:50:00
ADX
10 Mins
SELL
2024-05-10 09:45:00
EMA 5
5 Mins
SELL
2024-05-10 09:30:00
EMA 5
30 Mins
SELL
2024-05-10 09:30:00
ADX
30 Mins
SELL
Apps
Top Articles
1
4
5
6
Follow Kim's Stockwatch!
THIS ANOTHER GEMS READY TO SKYROCKET!!! - MAJOR DEVELOPER IN PENANG
7
RHB Investment Research Reports
Technology, Property, and Construction - Penang- Silicon Hub of ASEAN
8
博傻理论
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
