[AMTEL] EGM on 30-Aug-2012

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
10-Aug-2012
Type
EGM
Date & Time
30-Aug-2012 10:00
Depositor Date
23-Aug-2012
Venue
Bilik Selangor 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 Extraordinary General Meeting ("EGM") of the Company will be held at Bilik Selangor, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan on Thursday, 30 August 2012 at 10.00 a.m.. In respect of deposited securities, only members whose names appear in the Record of Depositors on 23 August 2012 shall be entitled to attend, speak and vote at the EGM. Please refer to the accompanying Notice of EGM. This announcement is dated 10 August 2012.
AMTEL- EGM Notice.pdf
Outcome

The Board of Directors of Amtel Holdings Berhad ("AHB") wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 August 2012 was duly passed at the EGM of AHB held on 30 August 2012.

This announcement is dated 30 August 2012.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment