London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Description
The Board of Directors of London Biscuits Berhad ("LBB") wishes to inform that the Extraordinary General Meeting of LBB will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia on Friday, 27 December 2013, at 9.30 a.m. or immediately after the conclusion or adjournment of the Thirty-Second Annual General Meeting of LBB LBB Notice of EGM.pdf
Outcome
With reference to the announcement made on 27 December 2013 on the result of the Extraordinary General Meeting, the Board would like to advise that the poll results should read as per in the attachment below:-
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