[MARCO] AGM on 20-Jun-2013
Announcement Date
13-May-2013
Type
AGM
Date & Time
20-Jun-2013 11:00
Depositor Date
14-Jun-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 Forty-Third Annual General Meeting (“43rd AGM”) of the shareholders of Marco Holdings Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 20 June 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 43rd AGM, details as per attachment herein.
MARCO_Notice of AGM Page 2.pdf
MARCO_Notice of AGM Page 1.pdf
MARCO_Notice of AGM Page 2.pdf
MARCO_Notice of AGM Page 1.pdf
Outcome
The Board of Directors of Marco Holdings Berhad is pleased to announce that all the resolutions tabled at the 43rd Annual General Meeting of the Company held on 20 June 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
