[FCW] AGM on 20-Dec-2013

Stock
[FCW]: FCW HOLDINGS BHD
Announcement Date
27-Nov-2013
Type
AGM
Date & Time
20-Dec-2013 11:00
Depositor Date
16-Dec-2013
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
NOTICE IS HEREBY GIVEN THAT the Fifty-Eighth Annual General Meeting ("58th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 20 December 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 58th AGM, details as per attachment herein.
FCWH-Notice of 58th AGM.doc
Outcome
The Board of Directors of FCW Holdings Berhad is pleased to announce that all the resolutions tabled at the 58th Annual General Meeting of the Company held on 20 December 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment