[RKI] AGM on 10-Dec-2014

Stock
[RKI]: RHONG KHEN INTERNATIONAL BERHAD
Announcement Date
18-Nov-2014
Type
AGM
Date & Time
10-Dec-2014 15:00
Depositor Date
03-Dec-2014
Venue
Putra Room, Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab Jalan Kelab Golf 13/6 40100 Shah Alam Selangor Darul Ehsan
Description
The first paragraph of Explanatory Notes on Special Business of Ordinary Resolution 7 in the attachment of Notice of Twentieth Annual General Meeting should read as follows as per Annual Report 2014:- The Company had, during its Nineteenth Annual General Meeting held on 23 December 2013, obtained its shareholders' approval for the general mandate for issuance of shares pursuant to Section 132D of the Companies Act, 1965. The Company did not issue any shares pursuant to this mandate obtained.
LTHB-Notice of 20th AGM.pdf
Outcome

The Board of Directors of Latitude is pleased to inform that the shareholders of the Company have at the Twentieth Annual General Meeting held on 10 December 2014, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2014 of the Company.

This announcement is dated 10 December 2014.

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