[HIBISCS] AGM on 26-Sep-2012

Announcement Date
03-Sep-2012
Type
AGM
Date & Time
26-Sep-2012 10:00
Depositor Date
19-Sep-2012
Venue
PJ Hilton Hotel Kristal Ballroom, 1st Floor, West Wing No. 2, Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Second Annual General Meeting
Notice of AGM_Final Bursa.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of Second Annual General Meeting ("AGM") dated 4 September 2012, have been approved by the shareholders at the Second AGM held earlier today.

This announcement is dated 26 September 2012.

Remark
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