[ASIAPAC] AGM on 24-Sep-2012
Announcement Date
30-Aug-2012
Type
AGM
Date & Time
24-Sep-2012 11:00
Depositor Date
14-Sep-2012
Venue
Ballroom 3, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Asian Pac Holdings Berhad is pleased to announce that all the resolutions as set out in the Notice of 94th Annual General Meeting dated 1 September 2012, were duly passed by the shareholders present at the meeting held this morning, 24 September 2012.
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