[WARISAN] AGM on 28-May-2015
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
28-May-2015 11:00
Depositor Date
20-May-2015
Venue
Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur.
Description
Outcome
We wish to inform that at the 18thAnnual General Meeting ("AGM") of the Company held on 28 May2015, all the resolutions as set out in the notice of AGM dated 30 April2015 were carried.
This announcement is dated 28 May 2015.
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