[AMTEK]: AMTEK HOLDINGS BHD

07-Nov-2012

AGM

30-Nov-2012 11:45

23-Nov-2012

Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur

On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 28th AGM will be held as follows : The full text of the Notice of the 28th AGM is appended herewith :
Notice 2012.pdf
Notice 2012.pdf

On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that the following resolutions were duly passed by the shareholders at the 28th AGM of the Company held on 30 November 2012 :-

1. To receive and adopt the Audited Financial Statements for the financial year ended 30 June 2012 and the Report of the Directors and Auditors thereon.

2. To approve payment of Directors’ fees for the financial year ended 30 June 2012

3. To re-elect the retiring Director, under Article 101 of the Company’s Articles of Association:
En. Ahmad bin Abu Bakar

4. To re-elect the retiring Director, under Article 108 of the Company’s Articles of Association:
Dato' Ng Tieh Chuan

5. To re-appoint Messrs Peter Chong & Co. as Auditors and authorise the Directors to fix their remuneration.

This Announcement dated 30 November, 2012

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