[CHINTEK] AGM on 31-Jan-2013

Announcement Date
08-Jan-2013
Type
AGM
Date & Time
31-Jan-2013 10:30
Depositor Date
22-Jan-2013
Venue
Conference Room, Suite 2B-3A-3, Block 2B, Level 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Description
Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Chin Teck Plantations Berhad ('Company') is pleased to announce that at the 54th Annual General Meeting of the Company held on Thursday, 31 January 2013, the shareholders of the Company approved all the resolutions as set out in the Notice of Annual General Meeting dated 9 January 2013.

Remark
-
Discussions
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