[AMTEK] AGM on 26-Nov-2014

Announcement Date
04-Nov-2014
Type
AGM
Date & Time
26-Nov-2014 11:45
Depositor Date
19-Nov-2014
Venue
Auditorium Room, Islamic Arts Muzium Malaysia, Jalam 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 30th AGM will be held as follows : The full text of the Notice of the 30th AGM is appended herewith :
Notice-2014.pdf
Outcome

On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that at the 30th Annual General Meeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the 30th Annual General Meeting dated 4 November 2014, were duly approved by the shareholders of the Company by way of show of hands.

This announcement is dated 26 November 2014.

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