[ASIAFLE] AGM on 28-Sep-2012
Announcement Date
05-Sep-2012
Type
AGM
Date & Time
28-Sep-2012 10:00
Depositor Date
21-Sep-2012
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 Eighteenth AGM held on 28 September 2012, approved all resolutions as prescribed in the Notice of the Eighteenth AGM contained in the Annual Report for year 2012.
This announcement is dated 28 September 2012.
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