[PHB] AGM on 27-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 14:00
Depositor Date
20-Jun-2013
Venue
Crown Hall, Level 1, Crystal Crown Hotel Petaling Jaya, No. 12 Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor
Description
Naim Indah Corporation Berhad - Notice of the Thirty Eighth Annual General Meeting
NICORP-Notice of 38th Annual General Meeting.pdf
NICORP-Notice of 38th Annual General Meeting.pdf
Outcome
The Board of Directors of Naim Indah Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Thirty Eighth Annual General Meeting ("38th AGM") dated 5 June 2013 at its 38th AGM held on 27 June 2013.
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