[F&N] EGM on 24-Jul-2013

Stock
[F&N]: FRASER & NEAVE HOLDINGS BHD
Announcement Date
28-Jun-2013
Type
EGM
Date & Time
24-Jul-2013 10:00
Depositor Date
17-Jul-2013
Venue
Casuarina, Dillenia & Eugenia, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Fraser & Neave Holdings Bhd.
Notice of EGM.pdf
Outcome

The Board of Fraser & Neave Holdings Bhd (F&NHB") is pleased to announce that at the Extraordinary General Meeting ("EGM") of F&NHB held on Wednesday, 24 July 2013 at Kuala Lumpur, the shareholders of F&NHB approved all the resolutions as set out in the Notice of EGM dated 1 July 2013.

This announcement is dated 24 July 2013.

Remark
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