[SPRITZER] AGM on 24-Nov-2014
Stock
Announcement Date
31-Oct-2014
Type
AGM
Date & Time
24-Nov-2014 11:00
Depositor Date
17-Nov-2014
Venue
Rooms 4 & 5, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan.
Description
Outcome
The Board of Directors of Spritzer Bhd. ("Company") is pleased to inform that all the resolutions set out in the Notice of Twenty-First (21st) Annual General Meeting ("AGM") dated October 31, 2014 were duly approved by the shareholders of the Company at the 21st AGM duly convened today.
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