[GBGAQRS] AGM on 28-Jun-2013

Stock
[GBGAQRS]: GABUNGAN AQRS BERHAD
Announcement Date
05-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 10:00
Depositor Date
24-Jun-2013
Venue
Eugenia and Dillenia Rooms, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
The Board of Directors of Gabungan AQRS Berhad ("the Company") wishes to announce that the 3rd Annual General Meeting ("AGM") of the Company will be held at Eugenia and Dillenia Rooms, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Friday, 28 June 2013 at 10.00 a.m. A copy of the Notice of the 3rd AGM is attached. Please note that the notice of the 3rd AGM will be advertised in "New Straits Times" on 6 June 2013.
AGM Notice.pdf
Outcome

The Board of Directors of Gabungan AQRS Berhad ("the Company") wishes to announce that all the resolutions tabled at the Third Annual General Meeting of the Company held on 28 June 2013 were duly passed by the shareholders.

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