[APOLLO] AGM on 24-Oct-2013
Announcement Date
01-Oct-2013
Type
AGM
Date & Time
24-Oct-2013 10:00
Depositor Date
14-Oct-2013
Venue
THE PUTERI PACIFIC HOTEL, DELIMA ROOM, LEVEL 2, JALAN ABDULLAH IBRAHIM, 80730 JOHOR BAHRU, JOHOR DARUL TAKZIM
Description
NOTICE OF 19TH ANNUAL GENERAL MEETING OF APOLLO FOOD HOLDINGS BERHAD
Notice of Annual General Meeting.pdf
Notice of Annual General Meeting.pdf
Outcome
The Board of Directors of Apollo Food Holdings Berhad is pleased to announce that all the resolutions set out in the Notice of the 19th Annual General Meeting of the Company dated 2 October 2013 and tabled at the said Meeting held today had been duly passed.
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