[AMVERTON] AGM on 23-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
23-Jun-2016 11:00
Depositor Date
17-Jun-2016
Venue
Amverton Cove Golf & Island Resort
PT 673, Pulau Carey, Mukim Jugra, 42960 Daerah Kuala Langat, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of A & M Realty Berhad wish to inform that all the resolutions as set out in the Notice of 26th Annual General Meeting (AGM) dated 29 April 2016, were duly approved by the shareholdersat the 26th AGM held today.
The announcement is dated 23 June 2016
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