[ZELAN] AGM on 29-Aug-2014
Stock
Announcement Date
06-Aug-2014
Type
AGM
Date & Time
29-Aug-2014 09:30
Depositor Date
22-Aug-2014
Venue
Mahkota II, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur
Description
Outcome
The Board of Directors of Zelan Berhad is pleased to announce that all
resolutions as set out in the Notice of the 38th Annual General Meeting
('AGM') dated 7 August 2014, were duly approved by the shareholders
present at the AGM held this morning.
This announcement is dated 29 August 2014.
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