[LUSTER] AGM on 30-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
30-May-2016 11:00
Depositor Date
20-May-2016
Venue
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman
Description
Outcome
The Board of Luster Industries Bhd. (the "Company") would like to announce that the shareholders of the Company haveapproved all resolutions as set out in the Notice of Twenty-Ninth Annual General Meeting ("AGM") dated 29 April 2016at theTwenty-NinthAGM of the Company held on 30May2016.
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