[SUBUR] AGM on 20-Dec-2012

Announcement Date
27-Nov-2012
Type
AGM
Date & Time
20-Dec-2012 11:30
Depositor Date
14-Dec-2012
Venue
Company’s Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Description
Notice of Seventeenth Annual General Meeting of Subur Tiasa Holdings Berhad
STH-AGM Notice.pdf
STH-AGM Notice.pdf
Outcome
The Board of Directors of Subur Tiasa Holdings Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 28 November 2012 were duly passed.
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