[LONBISC] AGM on 31-Dec-2015

Stock
[LONBISC]: LONDON BISCUITS BHD
Announcement Date
02-Dec-2015
Type
AGM
Date & Time
31-Dec-2015 08:30
Depositor Date
23-Dec-2015
Venue
London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Description
London Biscuits Berhad - Notice of 34th Annual General Meeting This is the amended announcement to the announcement made on 30 November 2015. The date of General Meeting Record of Depositors should be 23 December 2015 instead of 23 November 2015.
LBB - 2015 AGM NOTICE (1).pdf
Outcome

The Board of Directors ofLondon Biscuits Berhadwishes to announce that all the resolutions tabled at the AnnualGeneral Meeting of the Company held on 31 December 2015 wereduly passed bythe shareholders present in the meeting.

This announcement is dated 31 December 2015.

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