[CME] AGM on 28-Jun-2013
Stock
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 11:00
Depositor Date
20-Jun-2013
Venue
Mutiara Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Seventeenth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Seventeenth AGM as contained in the 2012 Annual Report.
This announcement is dated 28 June 2013.
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