[EUPE] AGM on 28-Aug-2014
Announcement Date
01-Aug-2014
Type
AGM
Date & Time
28-Aug-2014 10:00
Depositor Date
22-Aug-2014
Venue
Rajawali Room, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah Darul Aman
Description
Outcome
The Board of Directors of Eupe Corpoation Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Eighteenth Annual Genera Meeting held on 28 August 2014
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