[LTKM] AGM on 29-Aug-2013
Stock
Announcement Date
06-Aug-2013
Type
AGM
Date & Time
29-Aug-2013 10:00
Depositor Date
22-Aug-2013
Venue
Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 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 Sixteenth Annual General Meeting ("16th AGM") of LTKM held on 29 August 2013, the shareholders have approved all the resolutions set out in the Notice of the 16th AGM as contained in the 2013 Annual Report.
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