[CCM] AGM on 26-Jun-2013

Announcement Date
31-May-2013
Type
AGM
Date & Time
26-Jun-2013 10:00
Depositor Date
18-Jun-2013
Venue
Ballroom 3, Hotel InterContinental Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur
Description
Notice of the 51st Annual General Meeting
Berhad-NST.pdf
Berhad-BH.pdf
Outcome

The Board of Directors of Chemical Company of Malaysia Berhad ("the Company") is pleased to inform that at the Company's 51st Annual General Meeting held on Wednesday, 26 June 2013, all the resolutions prescribed in the notice convening the meeting contained in the 2012 Annual Report of the Company were duly passed by the shareholders of the Company.

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