[EIG] AGM on 25-Aug-2015
Announcement Date
29-Jul-2015
Type
AGM
Date & Time
25-Aug-2015 14:30
Depositor Date
19-Aug-2015
Venue
The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor
Description
Notice of Eighteenth Annual General Meeting of Esthetics International Group Berhad
EIG-Notice of AGM 2015.pdf
EIG-Notice of AGM 2015.pdf
Outcome
The Board of Directors of EIG wishes to announce that the Eighteenth Annual General Meeting of the Company has been duly convened and held at the EIG Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Tuesday, 25 August 2015 at 2.30 p.m. and all the Ordinary Resolutions put to the meeting have been duly passed.
This notice is dated 25 August 2015.
Remark
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