[BJMEDIA] AGM on 10-Oct-2012
Announcement Date
14-Sep-2012
Type
AGM
Date & Time
10-Oct-2012 10:00
Depositor Date
03-Oct-2012
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice is hereby given that the Annual General Meeting ("AGM') of Berjaya Media Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 10 October 2012 at 10.00 a.m. The full context of the Notice of AGM is attached herewith for your attention.
Berjaya Media_AGM 2012.pdf
Berjaya Media_AGM 2012.pdf
Outcome
The Board of Directors of the Company is pleased to announce that at the Company's Eighteenth Annual General Meeting held on 10 October 2012, all the resolutions put to the meeting have been duly passed.
This Announcement is dated 10 October 2012.
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