[NESTLE] AGM on 23-Apr-2015

Stock
[NESTLE]: NESTLE (M) BHD
Announcement Date
31-Mar-2015
Type
AGM
Date & Time
23-Apr-2015 10:00
Depositor Date
15-Apr-2015
Venue
Ballroom B & C, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur.
Description
Thirty-First (31st) Annual General Meeting to be held on 23 April 2015. The full text of the Notice of the Thirty-First (31st) Annual General Meeting is attached herewith.
Notice of AGM April 2015.pdf
Outcome

The Board of Directors ofNestlé (Malaysia)Berhad (110925-W) wishes to announce that all ordinary and special resolutions tabled at the 31st (Thirty-First) Annual General Meeting of the Company on Thursday23 April 2015,as set outin the attached Notice of Meeting dated 1 April 2015, were duly passed.

This announcement is dated 23 April 2015.

Please refer attachment below.

Attachments

Notice of AGM April 2015.pdf
320.8 kB

Remark
-
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