[TURIYA] AGM on 22-Aug-2014
Stock
Announcement Date
30-Jul-2014
Type
AGM
Date & Time
22-Aug-2014 09:30
Depositor Date
18-Aug-2014
Venue
Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Turiya Berhad (“Turiya”) is pleased to announce that at the 34th Annual General Meeting (“AGM”) held on 22 August 2014 , the shareholders of Turiya have approved and passed all the resolutions as set out in the Notice of the AGM dated 31 July 2014.
This announcement is dated 22 August 2014.
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