[AJI] AGM on 10-Sep-2012
Stock
Announcement Date
16-Aug-2012
Type
AGM
Date & Time
10-Sep-2012 11:00
Depositor Date
03-Sep-2012
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
We wish to inform that the 51st 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, 10 September 2012 at 11:00 a.m. as per the Notice of 51st Annual General Meeting attached. This announcement is dated 16 August 2012.
Ajinomoto-2012.pdf
Ajinomoto-2012.pdf
Outcome
The Board of Directors of Ajinomoto (Malaysia) Berhad wishes to inform that all resolutions as per the Notice of the Fifty-First Annual General Meeting ("51st AGM") dated 17 August 2012 were duly passed at the Company's 51st AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 10 September 2012 at 11:00 a.m.
This announcement is dated 10 September 2012.
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