[SUBUR] AGM on 23-Dec-2014

Announcement Date
27-Nov-2014
Type
AGM
Date & Time
23-Dec-2014 11:30
Depositor Date
17-Dec-2014
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 Nineteenth Annual General Meeting of Subur Tiasa Holdings Berhad
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 2014 were duly passed.

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