[PERSTIM] AGM on 25-Jul-2014

Announcement Date
02-Jul-2014
Type
AGM
Date & Time
25-Jul-2014 11:30
Depositor Date
18-Jul-2014
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-Sixth Annual General Meeting
AGM notice.pdf
Outcome

The Board of Directors of Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("Perstima") would like to announce that the shareholders of Perstima had at the Thirty-Sixth Annual General Meeting ("36th AGM") held on 25 July 2014 approved all the resolutions as set out in the Notice of the 36th AGM dated 3 July 2014 .


This announcement is dated 25 July 2014.
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