[HIAPTEK] AGM on 17-Dec-2013
Announcement Date
22-Nov-2013
Type
AGM
Date & Time
17-Dec-2013 15:00
Depositor Date
10-Dec-2013
Venue
Setia City Convention Centre, Function Room 8, 1st Floor, No. 1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Description
Seventeenth Annual General Meeting (Correction on Date of Record of Depositors)
HTVB-Advertisement-Notice.pdf
HTVB-Advertisement-Notice.pdf
Outcome
The Board of Directors of Hiap Teck Venture Berhad ("HTVB") is pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of 17th Annual General Meeting of HTVB have been duly passed at Setia City Convention Centre, Function Room 8, 1st Floor, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Tuesday, 17 December 2013.
This announcement is dated 17 December 2013.
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