[BJASSET] AGM on 06-Dec-2012
Announcement Date
12-Nov-2012
Type
AGM
Date & Time
06-Dec-2012 10:00
Depositor Date
29-Nov-2012
Venue
Manhanttan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur
Description
Notice is hereby given that the Fifty-Second Annual General Meeting ("AGM") of Berjaya Assets Berhad will be held at Manhanttan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur on Thursday, 6 December 2012 at 10.00 a.m. The full text of the Notice of AGM is attached herewith for your attention.
Berjaya Assets Berhad-AGM Notice.pdf
Berjaya Assets Berhad-AGM Notice.pdf
Berjaya Assets Berhad-AGM Notice.pdf
Berjaya Assets Berhad-AGM Notice.pdf
Outcome
The Board of Directors of the Company is pleased to announce that at the Company's Fifty-Second Annual General Meeting held on 6 December 2012, all the resolutions put to the meeting have been duly passed.
This Announcement is dated 6 December 2012.
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