[ASIAFLE] AGM on 29-Sep-2014
Announcement Date
04-Sep-2014
Type
AGM
Date & Time
29-Sep-2014 10:00
Depositor Date
22-Sep-2014
Venue
Merbah 1 Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at its Twentieth AGM held on 29 September 2014, approved all resolutions as prescribed in the Notice of the Twentieth AGM contained in the Annual Report for year 2014.
This announcement is dated 29 September 2014.
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