[AJI] AGM on 29-Sep-2014
Stock
Announcement Date
04-Sep-2014
Type
AGM
Date & Time
29-Sep-2014 11:00
Depositor Date
22-Sep-2014
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
We wish to inform that the 53rd Annual General Meeting of Ajinomoto (Malaysia) Berhad is scheduled to be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 29 September 2014 at 11:00 a.m. as per the Notice of 53rd Annual General Meeting attached. This announcement is dated 4 September 2014.
Ajinomoto-2014.pdf
Ajinomoto-2014.pdf
Outcome
The Board of Directors of Ajinomoto (Malaysia) Berhad wishes to inform that all resolutions as per the Notice of the Fifty-Third Annual General Meeting ("53rd AGM") dated 5 September 2014 were duly passed at the Company's 53rd AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 29 September 2014 at 11:00 a.m.
This announcement is dated 29 September 2014.
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