Narra Industries Berhad (“the Company”) writes to inform that at its Extraordinary General Meeting (“EGM”) II held at the Theatrette, Level 1, Wisma Hong Leong 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 17 June 2014, the shareholders of the Company had approved and passed all the resolutions as set out in the Notice of EGM II dated 26 May 2014.
This announcement is dated 17 June 2014.
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