[F&N] AGM on 23-Jan-2014

Announcement Date
27-Dec-2013
Type
AGM
Date & Time
23-Jan-2014 10:00
Depositor Date
13-Jan-2014
Venue
Banyan, Casuarina & Dillenia Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
Notice of 52nd Annual General Meeting of Fraser & Neave Holdings Bhd
F&NHB 52nd AGM Notice.pdf
Outcome

We hereby announce that the shareholders have at the 52nd Annual General Meeting of the Company held today approved all the resolutions set out in the notice of meeting dated 30 December 2013.

This announcement is dated 23 January 2014.

Remark
-
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