[NESTLE] AGM on 24-Apr-2014

Stock
[NESTLE]: NESTLE (M) BHD
Announcement Date
01-Apr-2014
Type
AGM
Date & Time
24-Apr-2014 10:00
Depositor Date
17-Apr-2014
Venue
Ballroom A & B, Hilton Kuala Lumpur, 3, Jalan Stesen Sentral, 50470 Kuala Lumpur.
Description
Thirtieth (30th) Annual General Meeting to be held on 24 April 2014. The full text of the Notice of the Thirtieth (30th) Annual General Meeting is attached herewith.
Notice of AGM dated 02 April 2014.pdf
Outcome

The Board of Directors of Nestle (Malaysia) Berhad (110925-W) wishes to announce that all the motions tabled at the 30th (Thirtieth) Annual General Meeting of the Company on Thursday, 24 April 2014, as set out in the Notice of Meeting dated 02 April 2014, were unanimously approved by the shareholders.

Remark
-
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