[FIAMMA] AGM on 19-Feb-2014

Stock
[FIAMMA]: FIAMMA HOLDINGS BHD
Announcement Date
27-Jan-2014
Type
AGM
Date & Time
19-Feb-2014 12:00
Depositor Date
12-Feb-2014
Venue
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Description
Notice of the Thirty-First 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 Thirty-First Annual General Meeting held on 19 February 2014, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2013 of the Company. This announcement is dated 19 February 2014.
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