[DEGEM] AGM on 27-May-2013
Stock
Announcement Date
02-May-2013
Type
AGM
Date & Time
27-May-2013 10:30
Depositor Date
21-May-2013
Venue
Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Degem Berhad is pleased to inform that the Sixteenth AGM of the Company was duly convened and held on Monday, 27 May 2013. At the said meeting, all the resolutions as per the Notice of the Sixteenth AGM dated 3 May 2013 were approved by the shareholders. This announcement is dated 27 May 2013.
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