[VS] AGM on 03-Jan-2013
Stock
Announcement Date
28-Nov-2012
Type
AGM
Date & Time
03-Jan-2013 10:00
Depositor Date
24-Dec-2012
Venue
Perwira 1, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor.
Description
V.S. Industry Berhad Thirtieth Annual General Meeting Please refer the attached notice for details.
AGM Notice.PDF
AGM Notice.PDF
AGM Notice.PDF
AGM Notice.PDF
Outcome
We are pleased to announce that all resolutions under Ordinary Business and Special Business as per the Notice of Thirtieth Annual General Meeting dated 29 November 2012 were duly passed and carried at the said meeting held on 3 January 2013.
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