[LUSTER] AGM on 22-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
22-Jun-2015 11:00
Depositor Date
12-Jun-2015
Venue
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman
Description
Outcome
The Board of Luster Industries Berhad (the "Company") would like to announce that the shareholders of the Company has approved all resolutions as set out in the Notice of Twenty-Eighth Annual General Meeting ("AGM") dated29 May 2015 at theTwenty-EighthAGM of the Company held on22 June 2015.
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