[BINTAI] AGM on 07-Aug-2015

Announcement Date
04-Aug-2015
Type
AGM
Date & Time
07-Aug-2015 10:00
Depositor Date
31-Jul-2015
Venue
No. 430 Jalan Sultan Azlan Shah (formerly Jalan Ipoh) 51200 Kuala Lumpur
Description
Notice of 21st Annual General Meeting
Letter to Bursa _errata Notice of AGM 2015.PDF
Outcome

The Board of Directors is pleased to announce that all resolutions tabled at the Twenty First (21st) Annual General Meeting of the Company held today were duly approved by shareholders who were present and voted in person or by proxy at the meeting.

This announcement is dated 7 August 2015.


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