[AURO] AGM on 28-Feb-2013

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
05-Feb-2013
Type
AGM
Date & Time
28-Feb-2013 09:00
Depositor Date
21-Feb-2013
Venue
The Royale Bintang Damansara
Description
Notice of Thirteenth Annual General Meeting We wish to inform that the Thirteenth Annual General Meeting of the company is scheduled to be held at Melati Room, The Royale Bintang Damansara, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan on Thursday, 28th February 2013 at 9:00a.m. We are pleased to attach herewith the notice of the aforesaid meeting for your attention. This annnoucement is dated 5th February 2013.
NWP- Notice of 13th AGM.pdf
Outcome

The Board of Directors of NWP is pleased to annouce that all the ordinary and special business as set out in the Notice of Meeting dated 5th February 2013 were duly passed by the shareholders at the 13th Annual General Meeting of NWP Holdings Berhad held on 28th February 2013.

This annoucement is dated 28th February 2013

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