[FLBHD] AGM on 20-May-2016
Announcement Date
26-Apr-2016
Type
AGM
Date & Time
20-May-2016 11:00
Depositor Date
12-May-2016
Venue
Zara's Boutique Hotel
Harbour City, Jalan Pantai Baru
Sembulan, 88100 Kota Kinabalu
Sabah
Description
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company will be held on Friday, 20 May 2016 at 11.00 a.m. A copy of the Notice of 26th AGM is attached.
FLBHD Notice of 26th AGM.pdf
FLBHD Notice of 26th AGM.pdf
Outcome
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Sixth Annual General Meeting of the Company held on 20 May 2016 were duly passed by the shareholders.
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