[BJFOOD] AGM on 09-Oct-2012
Announcement Date
13-Sep-2012
Type
AGM
Date & Time
09-Oct-2012 10:00
Depositor Date
02-Oct-2012
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice is hereby given that the Annual General Meeting ("AGM") of Berjaya Food Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 9 October 2012 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
BFood-Notice of 3rd AGM.pdf
BFood-Notice of 3rd AGM.pdf
Outcome
The Board of Directors of the Company is pleased to announce that at the Company's Third Annual General Meeting held on 9 October 2012, all the resolutions put to the meeting have been duly passed.
This Announcement is dated 9 October 2012.
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