[AMTEL] AGM on 25-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
25-May-2016 10:00
Depositor Date
18-May-2016
Venue
Bilik Petaling, Kelab Shah Alam Selangor,
No. 1A, Jalan Aerobik 13/43,
Persiaran Kayangan,
40704 Shah Alam,
Selangor Darul Ehsan.
Description
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 Nineteenth Annual General Meeting ("19th AGM") dated 29 April 2016 were duly passed at the 19th AGM of AHB held on 25 May 2016.
This announcement is dated 25 May 2016.
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