[BKAWAN] AGM on 16-Feb-2015

Announcement Date
30-Dec-2014
Type
AGM
Date & Time
16-Feb-2015 14:15
Depositor Date
09-Feb-2015
Venue
Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan
Description
Notice of Fiftieth (50th) Annual General Meeting of Batu Kawan Berhad
BKB Notice of AGM 2015.pdf
Outcome

Batu Kawan Berhad ("BKB") wishes to advise that all the ordinary resolutions as set out in the Notice of Meeting dated 30 December 2014 were duly passed by the shareholders at the Fiftieth Annual General Meeting of BKB held earlier today.

Remark
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