[FLBHD] AGM on 26-May-2014
Announcement Date
29-Apr-2014
Type
AGM
Date & Time
26-May-2014 11:00
Depositor Date
19-May-2014
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-Fourth Annual General Meeting ("24th AGM") of the Company will be held on Monday, 26 May 2014 at 11.00 a.m.. A copy of the Notice of 24th AGM is attached. Please note that the notice of the 24th AGM will be advertised in "The Star" on 30 April 2014.
FLBHD notice of 24th AGM.pdf
FLBHD notice of 24th AGM.pdf
Outcome
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-Fourth Annual General Meeting of the Company held on 26 May 2014 were duly passed by the shareholders.
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