[ANALABS] AGM on 29-Oct-2013
Announcement Date
04-Oct-2013
Type
AGM
Date & Time
29-Oct-2013 11:00
Depositor Date
24-Oct-2013
Venue
The Royal Ballroom, 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 15th Annual General Meeting ("15th AGM") of the Company held on Tuesday, 29 October 2013, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 15th AGM dated 7 October 2013.
This announcement is dated 29 October 2013.
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