[ASIAPAC] AGM on 25-Sep-2013

Announcement Date
02-Sep-2013
Type
AGM
Date & Time
25-Sep-2013 11:00
Depositor Date
17-Sep-2013
Venue
Ballroom 3, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
NINETY-FIFTH ANNUAL GENERAL MEETING
Notice of 95th AGM.docx
Outcome

The Board of Directors of Asian Pac Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of 95th Annual General Meeting dated 3 September 2013, were duly passed by the shareholders present at the meeting held this morning, 25 September 2013.

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