[OFI] AGM on 26-Aug-2015
Announcement Date
31-Jul-2015
Type
AGM
Date & Time
26-Aug-2015 14:30
Depositor Date
19-Aug-2015
Venue
Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka
Description
Outcome
The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to announcethat the shareholders of the Company have at the Nineteenth Annual General Meeting ("19th AGM") held today, approved and passed all resolutions set out inthe Notice of the 19th AGM dated 3 August 2015.
This announcement is dated 26 August 2015.
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