[AMTEL] AGM on 29-May-2014

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
02-May-2014
Type
AGM
Date & Time
29-May-2014 10:00
Depositor Date
22-May-2014
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 Seventeenth Annual General Meeting ("17th 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 Thursday, 29 May 2014 at 10.00 a.m.. In respect of deposited securities, only members whose names appear in the Record of Depositors on 22 May 2014 shall be entitled to attend, speak and vote at the 17th AGM. Please refer to the accompanying Notice of the 17th AGM. This announcement is dated 2 May 2014.
Amtel - Notice of 17th 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 Seventeenth Annual General Meeting (“17th AGM”) dated 5 May 2014 were duly passed at the 17th AGM of AHB held on 29 May 2014.

This announcement is dated 29 May 2014.

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