[VIZIONE] EGM on 13-Mar-2013

Stock
[VIZIONE]: VIZIONE HOLDINGS BERHAD
Announcement Date
25-Feb-2013
Type
EGM
Date & Time
13-Mar-2013 10:00
Depositor Date
07-Mar-2013
Venue
Ixora Hotel, Jalan Baru, Bandar Prai Jaya, 13600 Prai, Penang
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING The Board of Directors of Astral Supreme Berhad ("Astral" or "the Company") wish to announce that an Extraordinary General Meeting of Astral ("EGM") will be held at Ixora Hotel, Jalan Baru, Bandar Prai Jaya, 13600 Prai, Penang on Wednesday, 13 March 2013 at 10.00 a.m. or any adjournment thereof, for the prupose of considering and, if thought fit, passing with or without modications, the resolutions as set out in the enclosed notice of EGM dated 26 February 2013 as attached herewith. This announcement is dated 25 February 2013.
Notice of EGM - 260213.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 Extraordinary General Meeting ("EGM") dated 26 February 2013 were duly passed at the EGM held today. This announcement is dated 13 March 2013.
Remark
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