[LBS] AGM on 09-Jun-2016
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
09-Jun-2016 10:00
Depositor Date
02-Jun-2016
Venue
Greens II, Jalan Kelab Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of LBS Bina Group Berhad (“Company”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of Sixteenth Annual General Meeting dated 28April2016 held at Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 9 June 2016 at 10.00 a.m.
This announcement is dated 9 June 2016.
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