[HARTA] AGM on 27-Aug-2013
Announcement Date
01-Aug-2013
Type
AGM
Date & Time
27-Aug-2013 09:30
Depositor Date
21-Aug-2013
Venue
Casuarina and Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of HARTALEGA is pleased to announce that all the resolutions as set out in the Notice of the 7th Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 27 August 2013.
This announcement is dated 27 August 2013.
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