[LTKM] AGM on 27-Aug-2015
Stock
Announcement Date
04-Aug-2015
Type
AGM
Date & Time
27-Aug-2015 10:00
Depositor Date
20-Aug-2015
Venue
Merrida Hotel
No. 18A, Lebuh Enggang
Off Persiaran Sultan Ibrahim
41050 Klang
Selangor Darul Ehsan
Description
Outcome
On behalf of the Board of Directors of LTKM BERHAD ("LTKM"), we are pleased to inform that at the Eighteenth Annual General Meeting ("18th AGM") ofLTKM held on Thursday, 27August 2015, the shareholders have approved all the resolutions as set out in the Notice of the18th AGM as contained in the 2015Annual Report
This announcement is dated27August2015.
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