[VERSATL] AGM on 17-Sep-2015
Announcement Date
25-Aug-2015
Type
AGM
Date & Time
17-Sep-2015 10:30
Depositor Date
09-Sep-2015
Venue
Tioman Room,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa,
57000 Kuala Lumpur
Description
Outcome
The Board of Directors of Versatile Creative Berhad (VCB) is pleased to announce that all theresolutions as set out in the Notice of Annual General Meeting dated 26th August2015 wereapproved by the shareholders at the TwelfthAnnual General Meeting of VCB held on 17th September2015.
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