[HARTA] AGM on 14-Aug-2012
Announcement Date
20-Jul-2012
Type
AGM
Date & Time
14-Aug-2012 09:30
Depositor Date
08-Aug-2012
Venue
Banyan, Casuarina and Dillenia Room (Ground Floor),
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
The word "No shares has been issued and allotted by the Company since obtaining the said authority from its shareholders at the last Annual General Meeting held on 18 August 2011 pursuant to this authority." is inserted under explanatory note 8 of the Notice.
AGM NOTICE # 6TH # 2012 # Amended.doc
AGM NOTICE # 6TH # 2012 # Amended.doc
Outcome
The Board of Directors of Hartalega Holdings Berhad ("the Company") announced that all the resolutions (as set out in the Notice of Meeting dated 20 July 2012) were duly passed by the Shareholders of the Company.
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