[FIAMMA] AGM on 26-Feb-2015

Stock
[FIAMMA]: FIAMMA HOLDINGS BHD
Announcement Date
29-Jan-2015
Type
AGM
Date & Time
26-Feb-2015 12:00
Depositor Date
17-Feb-2015
Venue
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Description
Notice of the Thirty-Second Annual General Meeting
Notice of AGM 2015.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-Second Annual General Meeting held on 26 February 2015, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2014 of the Company.

This announcement is dated 26 February 2015.

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