[MUIPROP] AGM on 26-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 15:00
Depositor Date
16-Jun-2014
Venue
Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Description
Outcome
The Company wishes to announce that at its Forty-Eighth Annual General Meeting ("48th AGM") held on 26 June 2014, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 48th AGM dated 4 June 2014 by poll.
The poll results are as attached.
This announcement is dated 26 June 2014.
The poll results are as attached.
This announcement is dated 26 June 2014.
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