[SPRITZER] AGM on 28-Nov-2012

Announcement Date
06-Nov-2012
Type
AGM
Date & Time
28-Nov-2012 11:00
Depositor Date
20-Nov-2012
Venue
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan
Description
Notice of Nineteenth Annual General Meeting
Notice of AGM 2012.pdf
Notice of AGM 2012.pdf
Outcome

The Board of Directors of Spritzer Bhd. ("Company") is pleased to inform that all the resolutions as set out in the Notice of Nineteenth (19th) Annual General Meeting ("AGM") dated 6 November 2012 were duly approved by the shareholders of the Company at the 19th AGM duly convened today.

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