[F&N] AGM on 20-Jan-2015

Stock
[F&N]: FRASER & NEAVE HOLDINGS BHD
Announcement Date
26-Dec-2014
Type
AGM
Date & Time
20-Jan-2015 10:00
Depositor Date
13-Jan-2015
Venue
Hibiscus Auditorium, LG1 Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
Notice of 53rd Annual General Meeting of Fraser & Neave Holdings Bhd
F&N 53rd AGM Notice.pdf
Outcome

We hereby announce that the shareholders have at the 53rd Annual General Meeting of the Company held today approved all the resolutions set out in the notice of meeting dated 29 December 2014.

This announcement is dated 20 January 2015.

Remark
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