[APFT] EGM on 25-Nov-2014
Stock
Announcement Date
07-Nov-2014
Type
EGM
Date & Time
25-Nov-2014 09:00
Depositor Date
14-Nov-2014
Venue
Peninsula 1
Peninsula Residence All Suite Hotel
10, Jalan Semantan
Bukit Damansara
50490 Kuala Lumpur
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
APFT-Notice of EGM.pdf
APFT-Notice of EGM.pdf
Outcome
The Board of Directors of APFT Berhad (“APFT”) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting of APFT (“EGM”) dated 10 November 2014 has been approved by the shareholders at the EGM held today.
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