[INGENIEU] AGM on 26-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 11:30
Depositor Date
18-Jun-2014
Venue
Function Hall of Tatt Giap Group Berhad
1617 Lorong Perusahaan Maju 6,
Prai Industrial Estate IV,
13600 Prai, Penang.
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company, had at the Eighth Annual General Meeting ("AGM") held 26 June 2014, approved all resolutions as prescribed in the Notice of the Eighth AGM as contained in the 2013 Annual Report.
This announcement is dated 26 June 2014.
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