[AMTEL] EGM on 10-Jul-2014

Stock
[AMTEL]: AMTEL HOLDINGS BHD
Announcement Date
24-Jun-2014
Type
EGM
Date & Time
10-Jul-2014 10:00
Depositor Date
03-Jul-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 an Extraordinary General Meeting ("EGM") 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, 10 July 2014 at 10.00 a.m.. In respect of deposited securities, only members whose names appear in the Record of Depositors on 3 July 2014 shall be entitled to attend, speak and vote at the EGM. Please refer to the accompanying Notice of EGM. This announcement is dated 24 June 2014
AMTEL - NOTICE OF EGM.pdf
Outcome

The Board of Directors of Amtel Holdings Berhad ("AHB") wishes to announce that the ordinary resolutions as setout in the Notice of the Extraordinary General Meeting ("EGM") dated 25 June 2014 were duly passed at the EGM of AHB held on 10 July 2014.

This announcement is dated 10 July 2014.

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