[EUPE] AGM on 27-Jul-2015

Stock
[EUPE]: EUPE CORPORATION BHD
Announcement Date
02-Jul-2015
Type
AGM
Date & Time
27-Jul-2015 10:00
Depositor Date
21-Jul-2015
Venue
Garuda, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, Sungai Petani, Kedah
Description
Notice of Nineteenth Annual General Meeting
AGM-notice.pdf
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 Nineteenth Annual Genera Meeting held on 27 July2015.

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