[APFT] EGM on 30-Dec-2013

Announcement Date
05-Dec-2013
Type
EGM
Date & Time
30-Dec-2013 09:00
Depositor Date
23-Dec-2013
Venue
Semantan Hall, Peninsula Residence All Suite Hotel, 10, Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
APFT-Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of APFT Berhad ("APFT"), we are pleased to inform that at the Extraordinary General Meeting ("EGM") of APFT held on 30 December 2013, the shareholders have approved all the resolutions as set out in the Notice of the EGM contained in the Circular dated 6 December 2013. This announcement is dated 30 December 2013.
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