[AMVERTON] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 11:00
Depositor Date
19-Jun-2015
Venue
Amverton Cove Golf & Island Resort
PT673,Pulau Carey,Mukim Jugra,42960 Daerah Kuala Langat,Selangor
Description
A & M REALTY BERHAD - Notice of Twenty Fifth (25th) Annual General Meeting
AM - Notice of 25th AGM.pdf
AM - Notice of 25th 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 25th Annual General Meeting (AGM) dated 29 May2015, were duly approved by the shareholders at the 25th AGM held today.
This announcement is dated 25June 2015.
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