[LBS] AGM on 26-Jun-2014

Stock
[LBS]: LBS BINA GROUP BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
18-Jun-2014
Venue
Kuala Lumpur Golf and Country Club, Function Room 1, 2, 3, Level 1, Main Lobby, No. 10, Jalan 1/70 D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
The Board of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Fourteenth Anuual General Meeting ("AGM") of the Company will be held at Kuala Lumpur Golf and Country Club, Function Room 1, 2, 3, Level 1, Main Lobby, No. 10, Jalan 1/70 D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Thursday, 26 June 2014 at 10.00 a.m. Please refer to the attached file for the Notice of the 14th AGM.
Notice of 14th AGM-Final .pdf
Outcome

The Board of Directors of LBS Bina Group Berhad (“Company” or “LBGB”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of Fourteenth Annual General Meeting dated 4 June 2014 held at Kuala Lumpur Golf and Country Club, Function Room 1, 2, 3, Level 1, Main Lobby, No. 10, Jalan 1/70 D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Thursday, 26 June 2014 at 10.00 a.m.

This announcement is dated 26 June 2014.

Remark
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