[PERSTIM] AGM on 25-Jul-2013

Stock
[PERSTIM]: PSAHAAN SADUR TIMAH MSIA
Announcement Date
02-Jul-2013
Type
AGM
Date & Time
25-Jul-2013 11:00
Depositor Date
18-Jul-2013
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Perusahaan Sadur Timah Malaysia (Perstima) Berhad - Notice of Thirty-Fifth Annual General Meeting
Notice of 35th AGM.pdf
Outcome
The Board of Directors of Perusahaan Sadur Timah Malaysia (Perstima) Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") dated 3 July 2013 at the 35th AGM of the Company held on 25 July 2013. This announcement is dated 25 July 2013.
Remark
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