[FIAMMA] AGM on 20-Feb-2013

Stock
[FIAMMA]: FIAMMA HOLDINGS BHD
Announcement Date
25-Jan-2013
Type
AGM
Date & Time
20-Feb-2013 12:00
Depositor Date
13-Feb-2013
Venue
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Description
Notice of Thirtieth Annual General Meeting
Notice to AGM.pdf
Outcome
The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Thirtieth Annual General Meeting held on Wednesday, 20 February 2013, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2012 of the Company. This announcement is dated 20 February 2013.
Remark
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