[ASIAFLE] EGM on 29-Sep-2014

Announcement Date
04-Sep-2014
Type
EGM
Date & Time
29-Sep-2014 10:30
Depositor Date
22-Sep-2014
Venue
Merbah 1 Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice of EGM-140904.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at its EGM held on 29 September 2014, approved the resolution as prescribed in the Notice of the EGM contained in the Circular to Shareholders.

This announcement is dated 29 September 2014.

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