[AMTEL] AGM on 28-May-2013

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
02-May-2013
Type
AGM
Date & Time
28-May-2013 10:00
Depositor Date
21-May-2013
Venue
Bilik Petaling Kelab Shah Alam Selangor No. 1A, Jalan Aerobik 13/43 Persiaran Kayangan 40704 Shah Alam Selangor Darul Ehsan
Description
We wish to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at Bilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 May 2013 at 10.00 a.m.. In respect of deposited securities, only members whose names appear in the Record of Depositors on 21 May 2013 shall be entitled to attend, speak and vote at the 16th AGM. Please refer to the accompanying Notice of the 16th AGM. This announcement is dated 2 May 2013.
Amtel - Notice of 16th AGM.pdf
Outcome

The Board of Directors of Amtel Holdings Berhad ("AHB") wishes to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 3 May 2013 were duly passed at the 16th AGM of AHB held on 28 May 2013.

This announcement is dated 28 May 2013.

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