[INCKEN] AGM on 30-May-2013
Announcement Date
09-May-2013
Type
AGM
Date & Time
30-May-2013 10:00
Depositor Date
23-May-2013
Venue
DEWAN MURNI
GROUND FLOOR INSTITUT INTEGRITI MALAYSIA
PERSIARAN DUTA
OFF JALAN DUTA
50480 KUALA LUMPUR
Description
Outcome
The Board of Directors’ of the Company are pleased to announce that all the resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting dated 9 May 2013 was duly passed by the shareholders of the Company at the 103rd Annual General Meeting held on 30 May 2013 at 10.00 am.
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