[UNISEM] AGM on 29-May-2013

Stock
[UNISEM]: UNISEM (M) BHD
Announcement Date
26-Apr-2013
Type
AGM
Date & Time
29-May-2013 10:30
Depositor Date
21-May-2013
Venue
The Grand Prince Ballroom, Level 3, Prince Hotel & Residence Kuala Lumpur, No. 4, Jalan Conlay, 50450 Kuala Lumpur
Description
The Notice of the 24th Annual General Meeting of Unisem (M) Berhad dated 29 April 2013 is attached herewith. The same notice will be published in the New Straits Times on 29 April 2013.
Notice of 24th AGM.pdf
Outcome

Further to the Company's Notice of Annual General Meeting dated 29 April 2013 the Board of Directors wishes to announce that the 24th Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed.

This announcement is dated 29 May 2013.

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