[WARISAN] AGM on 23-May-2013
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
23-May-2013 11:00
Depositor Date
15-May-2013
Venue
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia.
Description
NOTICE IS HEREBY GIVEN THAT the Sixteenth Annual General Meeting of Warisan TC Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Thursday, 23 May 2013 at 11:00 a.m. to transact the businesses as set out in the Notice of Annual General Meeting attached.
WTCH2013AGM-Notice.pdf
WTCH2013AGM-Notice.pdf
Outcome
We wish to inform that at the AGM of the Company held today, all the resolutions as set out in the notice of AGM dated 30 April 2013 were carried.
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