[AJI] AGM on 28-Sep-2015

Stock
[AJI]: AJINOMOTO (M) BHD
Announcement Date
27-Aug-2015
Type
AGM
Date & Time
28-Sep-2015 11:00
Depositor Date
21-Sep-2015
Venue
Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
We wish to inform that the 54th 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, 28 September 2015 at 11:00 a.m.
Notice.pdf
Outcome

The Board of Directors of Ajinomoto (Malaysia) Berhad wishes to inform that all resolutions as per the Notice of the Fifty-Fourth Annual General Meeting ("54th AGM") dated 28 August 2015 were duly passed at the Company's 54th AGM held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 28 September 2015 at 11:00 a.m.

This announcement is dated 28 September 2015.

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