[ZELAN] AGM on 30-Sep-2013
Stock
Announcement Date
06-Sep-2013
Type
AGM
Date & Time
30-Sep-2013 14:30
Depositor Date
23-Sep-2013
Venue
Mahkota 2, 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 37th Annual General Meeting ('AGM') dated 9 September 2013, were duly approved by the shareholders present at the AGM held this afternoon.
This announcement is dated 30 September 2013.
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