[FIAMMA] AGM on 23-Feb-2016

Stock
[FIAMMA]: FIAMMA HOLDINGS BHD
Announcement Date
28-Jan-2016
Type
AGM
Date & Time
23-Feb-2016 11:00
Depositor Date
15-Feb-2016
Venue
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Description
Notice of the Thirty-Third Annual General Meeting
Notice of AGM 23.02.2016.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-Third Annual General Meeting held on23 February 2016, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2015 of the Company.

This announcement is dated 23 February 2016.

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