[AURO] AGM on 25-Feb-2014
Announcement Date
23-Jan-2014
Type
AGM
Date & Time
25-Feb-2014 09:00
Depositor Date
19-Feb-2014
Venue
The Royale Bintang Damansara
Description
Notice of Fourteenth Annual General Meeting We wish to inform that the Fourteenth Annual General Meeting of the company is scheduled to be held at Tiara Rini Room, The Royale Bintang Damansara, 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 25th February 2014 at 9:00a.m. We are pleased to attached herewith the notice of the aforesaid meeting for your attention. This announcement is dated 23th January 2014
NWP - Notice of 14th AGM.pdf
NWP - Notice of 14th 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 23 January 2014 were duly passed by the shareholders at the 14th Annual General Meeting of NWP Holdings Berhad held on 25th February 2014.
This announcement is dated 25th February 2014.
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