[NESTLE] AGM on 28-Apr-2016

Stock
[NESTLE]: NESTLE (M) BHD
Announcement Date
31-Mar-2016
Type
AGM
Date & Time
28-Apr-2016 10:00
Depositor Date
20-Apr-2016
Venue
Ballroom B & C, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur.
Description
Thirty-Second (32nd) Annual General Meeting to be held on 28 April 2016. The full text of the Notice of the Thirty-Second (32nd) Annual General Meeting is attached herewith.
Notice of AGM dated 1 April 2016.pdf
Outcome

The Board of Directors ofNestlé (Malaysia) Berhad (110925-W) wishes to announce that all ordinary and special resolutions tabled at the 32nd (Thirty-Second) Annual General Meeting of the Company on Thursday, 28 April 2016, as set out in the attached Notice of Meeting dated 1 April 2016, were duly passed.

This announcement is dated 28 April 2016.

Please refer attachment below.

Attachments

Notice of AGM dated 1 April 2016.pdf
464.3 kB

Remark
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