[LUSTER] EGM on 12-Dec-2014
Announcement Date
26-Nov-2014
Type
EGM
Date & Time
12-Dec-2014 11:00
Depositor Date
28-Nov-2014
Venue
President 2, Level II, Park Avenue Hotel, E-1 Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman
Description
Outcome
The Board of Luster Industries Bhd (the "Company") would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 November 2014 at the EGM of the Company held on 12 December 2014.
This announcement is dated 12 December 2014.
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