[DNEX] AGM on 19-Jun-2013
Announcement Date
22-May-2013
Type
AGM
Date & Time
19-Jun-2013 10:30
Depositor Date
11-Jun-2013
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
TIME ENGINEERING BERHAD - Notice of Forty Third (43rd) Annual General Meeting
TEB_Notice of 43rd AGM.pdf
TEB_Notice of 43rd AGM.pdf
Outcome
TIME Engineering Berhad ("TEB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty Third Annual General Meeting ("43rd AGM") of TEB dated 23 May 2013, were duly passed by the shareholders at the 43rd AGM of the Company held today.
This announcement is dated 19 June 2013.
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