[VIZIONE] AGM on 26-Jun-2013

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 10:00
Depositor Date
18-Jun-2013
Venue
Ixora Hotel, Jalan Baru, Bandar Prai Jaya, 13600 Prai, Penang
Description
NOTICE OF FIFTEENTH GENERAL MEETING The Board of Directors of Astral Supreme Berhad ("Astral" or "the Company") wish to announce that the Fifteenth Annual General Meeting of Astral ("15th AGM") will be held at Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Prai, Penang on Wednesday, 26 June 2013 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modification, the resolutions as set out in the enclosed notice of 15th AGM dated 4 June 2013 as attached herewith. This announcement is dated 3 June 2013.
Astral - Notice 15th AGM.pdf
Outcome
The Board of Directors of Astral Supreme Berhad wishes to inform that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 4 June 2013 were duly passed at the 15th AGM held today. This announcement is dated 26 June 2013.
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