[FAJAR] AGM on 12-Nov-2012

Announcement Date
18-Oct-2012
Type
AGM
Date & Time
12-Nov-2012 10:00
Depositor Date
05-Nov-2012
Venue
Perdana 3, Nouvelle Hotel, 8th km, KL Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor.
Description
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
FAJAR - Notice AGM 2012.pdf
FAJAR - Notice AGM 2012.pdf
Outcome

On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions stated in the Notice dated 19 October 2012 were approved by the shareholders at the Eighteenth Annual General Meeting of the Company except on the Resolution 2 in relation to the re-election of Dato' Lee Gee Huy @ Lee Kong Fee, JP in accordance with Article 87 of the Company's Articles of Association.

Remark
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