[AURO] AGM on 26-Feb-2015

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
03-Feb-2015
Type
AGM
Date & Time
26-Feb-2015 09:00
Depositor Date
17-Feb-2015
Venue
The Royale Bintang Damansara
Description
Notice of Fifteenth Annual General Meeting We wish to informed that the Fifteenth Annual General Meeting of the Company is scheduled to be held at The View Room (11th Floor), The Royale Bintang Damansara, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan on Thursday, 26th February 2015 at 9:00a.m. We are pleased to attach herewith the notice of the aforesaid meeting for your attention This announcement is dated 4th February 2015
Notice of 15th AGM.pdf
Outcome

The Board of Directors of NWP is pleased to announce that all the ordinary and special business as set out in the Notice of Meeting dated 4 February 2015 were duly passed by the shareholders at the 15th Annual General Meeting of NWP Holdings Berhad held on 26th February 2015.

This announcement is dated 26th February 2015.

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