[AJI] AGM on 30-Sep-2013
Stock
Announcement Date
05-Sep-2013
Type
AGM
Date & Time
30-Sep-2013 11:00
Depositor Date
23-Sep-2013
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
We wish to inform that the 52nd 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, 30 September 2013 at 11:00 a.m. as per the Notice of 52nd Annual General Meeting attached. This announcement is dated 5 September 2013.
Ajinomoto (Malaysia) Bhd-2013.pdf
Ajinomoto (Malaysia) Bhd-2013.pdf
Outcome
The Board of Directors of Ajinomoto (Malaysia) Berhad wishes to inform that all resolutions as per the Notice of the Fifty-Second Annual General Meeting ("52nd AGM") dated 6 September 2013 were duly passed at the Company's 52nd AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 30 September 2013 at 11:00 a.m.
This announcement is dated 30 September 2013.
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