[LTKM] AGM on 29-Aug-2012
Stock
Announcement Date
03-Aug-2012
Type
AGM
Date & Time
29-Aug-2012 14:30
Depositor Date
22-Aug-2012
Venue
Kelab Golf Sultan Abdul Aziz Shah, 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Description
Outcome
On behalf of the Board of Directors of LTKM, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of the Fifteenth Annual General Meeting of LTKM have been duly passed at Kelab Golf Sultan Abdul Aziz Shah, 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan held on Wednesday, 29 August 2012.
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