[LONBISC] AGM on 31-Dec-2014

Stock
[LONBISC]: LONDON BISCUITS BHD
Announcement Date
08-Dec-2014
Type
AGM
Date & Time
31-Dec-2014 08:30
Depositor Date
24-Dec-2014
Venue
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 Annual 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 Wednesday, 31 December 2014 at 8.30 a.m.
LBB-Notice (AGM).PDF
Outcome

The Board of Directors of London Biscuits Berhad is pleased to announce that all Ordinary Resolutions no. 1,2,3,4,5,6,7,8,9,10,11, 12 and 13 as set out in the Notice of the Thirty-Third Annual General Meeting dated 9th December 2014 were decided by way of poll voting and have been duly approved and passed at the Thirty-Third Annual General Meeting of the Company held earlier today.


The details of the poll results as per the attachment below:-


Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment