[KRETAM] AGM on 22-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
22-Jun-2015 11:00
Depositor Date
16-Jun-2015
Venue
Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah
Description
Outcome
The Board of Diretors of Kretam Holdings Berhad ("KHB") wishesto announce that all the resolutions as set out in the Notice of the 27th Annual General Meeting (AGM) dated 29th May 2015 were duly passed and carried at the 27th AGM of the Company duly convened and held on 22nd June 2015.
This announcement is dated 22nd June 2015.
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