[MUIPROP] AGM on 27-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 15:00
Depositor Date
17-Jun-2013
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 47th AGM held today, the shareholders of the Company approved all the resolutions as set out in the Notice of the 47th AGM dated 5 June 2013.
The poll results are as attached.
This announcement is dated 27 June 2013.
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