[F&N] AGM on 23-Jan-2013
Announcement Date
27-Dec-2012
Type
AGM
Date & Time
23-Jan-2013 14:30
Depositor Date
14-Jan-2013
Venue
Banyan, Casuarina & Dillenia
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Fraser & Neave Holdings Bhd (“F&NHB”) is pleased to announce that at the 51st Annual General Meeting of F&NHB held on Wednesday, 23 January 2013 at Kuala Lumpur, the shareholders of F&NHB approved all the resolutions as set out in the Notice of Annual General Meeting dated 28 December 2012. This announcement is dated 23 January 2013.
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