[WARISAN] AGM on 29-May-2014
Announcement Date
29-Apr-2014
Type
AGM
Date & Time
29-May-2014 11:00
Depositor Date
21-May-2014
Venue
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia.
Description
NOTICE IS HEREBY GIVEN THAT the Seventeenth 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, 29 May 2014 at 11:00 a.m. to transact the businesses as set out in the Notice of Annual General Meeting attached.
WTCH-2014 Notice of AGM.pdf
WTCH-2014 Notice of AGM.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 2014 were carried.
This announcement is dated 29 May 2014.
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