[ATLAN] AGM on 31-Jul-2013
Announcement Date
08-Jul-2013
Type
AGM
Date & Time
31-Jul-2013 11:30
Depositor Date
25-Jul-2013
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-fourth Annual General Meeting of the Company ("24th AGM") dated 9 July 2013 were duly approved by the shareholders and/or proxy holders at the 24th AGM held on 31 July 2013.
This announcement is dated 31 July 2013.
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