[ASTRO] AGM on 17-Jun-2015
Announcement Date
18-May-2015
Type
AGM
Date & Time
17-Jun-2015 09:30
Depositor Date
11-Jun-2015
Venue
Grand Ballroom, Level 3A, Connexion@Nexus, Nexus
Bangsar South City, No.7, Jalan Kerinchi, 59200 KL
Description
Outcome
The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that all the resolutionsas set out in the Notice of the Third Annual General Meeting ("3rdAGM") dated 19 May 2015 were duly passed by the shareholders present and voting by show of hands at the Company's 3rd AGM held today.
This announcement is dated 17 June 2015.
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