[COMPUGT] AGM on 21-Jun-2013
Announcement Date
27-May-2013
Type
AGM
Date & Time
21-Jun-2013 10:00
Depositor Date
14-Jun-2013
Venue
GREENS III, TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
Description
Outcome
The Board of Directors of Compugates Holdings Berhad is pleased to announce that at the Eighth Annual General Meeting ("8th AGM") of the Company held on Friday, 21 June 2013, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 8th AGM dated 28 May 2013.
This announcement is dated 21 June 2013.
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