[AMTEK] AGM on 25-Nov-2015
Announcement Date
02-Nov-2015
Type
AGM
Date & Time
25-Nov-2015 11:45
Depositor Date
18-Nov-2015
Venue
Auditorium Room,
Islamic Arts Muzium Malaysia,
Jalan Perdana,
50480 Kuala Lumpur
Description
On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 31st AGM will be held as follows : The full text of the Notice of the 31st AGM is appended herewith :
Notice-2015.doc.pdf
Notice-2015.doc.pdf
Outcome
On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that at the 31stAnnualGeneralMeeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the 31stAnnualGeneral Meeting dated 3 November 2015, were duly approved by the shareholders of the Company by way of show of hands.
This announcement is dated 25 November 2015.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
Apps
Top Articles
2
3
4
Koon Yew Yin's Blog
5
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
6
7
Good Articles to Share
8
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
