[ZHULIAN] AGM on 07-May-2014

Stock
[ZHULIAN]: ZHULIAN CORPORATION BHD
Announcement Date
14-Apr-2014
Type
AGM
Date & Time
07-May-2014 14:30
Depositor Date
29-Apr-2014
Venue
Ballroom 1, Level 2, G Hotel, 168A, Persiaran Gurney, 10250 Penang
Description
The Board of Directors of Zhulian Corporation Berhad is pleased to announce that the Seventeenth Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, Level 2, G Hotel, 168A, Persiaran Gurney, 10250 Penang on Wednesday, 7 May 2014 at 2.30 p.m. The notice of the Seventeenth AGM dated 15 April 2014 is attached.
NoticeAGM-Bursa.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Seventeenth Annual General Meeting ("AGM") held on 7 May 2014, approved all resolutions as prescribed in the Notice of the Seventeenth AGM as contained in the Company's Annual Report 2013.

This announcement is dated 7 May 2014.

Remark
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