[AMTEK] AGM on 29-Nov-2013
Announcement Date
06-Nov-2013
Type
AGM
Date & Time
29-Nov-2013 11:45
Depositor Date
22-Nov-2013
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 29th AGM will be held as follows : The full text of the Notice of the 29th AGM is appended herewith :
Notice-2013.doc.pdf
Notice-2013.doc.pdf
Outcome
On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that at the 29th Annual General Meeting of the Company held today, all ordinary resolutions, the text of which are set out in the Notice of the 29th Annual General Meeting dated 7 November 2013, were duly approved by the shareholders of the Company by way of show of hands. This announcement is dated
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