Function Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor
Description
AYS VENTURES BERHAD ("AYS") -Notice of the Third Annual General Meeting ("3rd AGM") Enclosed notice of the 3rd AGM of AYS dated 30 June 2014 to convene the 3rd AGM on 22 July 2014 Notice_3rd AGM.pdf
Outcome
The Board of Directors of AYS wishes to announce that at the Third Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present.
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