[AMVERTON] AGM on 26-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 11:00
Depositor Date
20-Jun-2014
Venue
Amverton Cove Golf & Island Resort, PT 673, Pulau Carey, Mukim Jugra, 42960 Daerah Kuala Langat, Selangor Darul Ehsan
Description
A & M REALTY BERHAD - Notice of Twenty Fourth (24th) Annual General Meeting
A & M - Notice of 24th AGM.pdf
A & M - Notice of 24th AGM.pdf
Outcome
The Board of Directors of A & M Realty Berhad wish to inform that all the resolutions as set out in the Notice of 24th Annual General Meeting (AGM) dated 4 June 2014, were duly approved by the shareholders at the 24th AGM held today.
This announcement is dated 26 June 2014.
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