[ANNJOO] AGM on 29-May-2013
Announcement Date
03-May-2013
Type
AGM
Date & Time
29-May-2013 10:30
Depositor Date
22-May-2013
Venue
Grand Bahamas, Level 12, Sunway Resort Hotel & Spa
Persiaran Lagoon, Bandar Sunway
46150 Petaling Jaya
Selangor Darul Ehsan
Description
ANN JOO RESOURCES BERHAD ("ANN JOO") - Notice of the Seventeenth Annual General Meeting ("17th AGM")
ANN JOO_17 AGM.pdf
ANN JOO_17 AGM.pdf
Outcome
Ann Joo Resources Berhad ("AJR")
- Seventeenth Annual General Meeting ("17th AGM")
The Board of Directors of AJR wishes to announce that all the resolutions tabled at the 17th AGM held today were passed by the shareholders present.
This announcement is dated 29 May 2013
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