[LTKM] AGM on 23-Sep-2014

Stock
[LTKM]: LTKM BHD
Announcement Date
28-Aug-2014
Type
AGM
Date & Time
23-Sep-2014 10:00
Depositor Date
15-Sep-2014
Venue
Premiere Hotel Bandar Bukit Tinggi 1/KS6 Jalan Langat 41200 Klang Selangor Darul Ehsan
Description
Notice of the Seventeenth Annual General Meeting of LTKM Berhad
Notice of 17th AGM.pdf
Outcome

On behalf of the Board of Directors of LTKM BERHAD ("LTKM"), we are pleased to inform that at the Seventeenth Annual General Meeting ("17th AGM") of LTKM held on Tuesday, 23 September 2014, the shareholders have approved all the resolutions as set out in the Notice of the 17th AGM as contained in the 2014 Annual Report

This announcement is dated 23 September 2014.

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