[ATLAN] AGM on 28-Jul-2015
Announcement Date
03-Jul-2015
Type
AGM
Date & Time
28-Jul-2015 11:30
Depositor Date
21-Jul-2015
Venue
Meeting Room, Wisma Atlan, 8 Persiaran Kampung Jawa, 11900 Bayan Lepas, Penang
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twenty-Sixth Annual General Meeting ("26th AGM") of the Company dated6 July 2015 were duly approved by the shareholders and/or proxy holders at the 26th AGM held on 28 July 2015.
This announcement is dated 28 July 2015.
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