[ANALABS] AGM on 27-Oct-2014
Announcement Date
01-Oct-2014
Type
AGM
Date & Time
27-Oct-2014 11:00
Depositor Date
17-Oct-2014
Venue
Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah,
No. 1 Rumah Kelab,
Jalan Kelab Golf 13/6,
40100 Shah Alam,
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Analabs Resources Berhad ("the Company") is pleased to announce that at the 16th Annual General Meeting ("16th AGM") of the Company held on Monday, 27 October 2014, the shareholders of the Company have unanimously approved all the Resolutions as set out in the Notice convening the 16th AGM dated 2 October 2014.
This announcement is dated 27 October 2014.
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