[ASIAFLE] AGM on 30-Sep-2013
Announcement Date
05-Sep-2013
Type
AGM
Date & Time
30-Sep-2013 10:00
Depositor Date
23-Sep-2013
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 Nineteenth AGM held on 30 September 2013, approved all resolutions as prescribed in the Notice of the Nineteenth AGM contained in the Annual Report for year 2013.
This announcement is dated 30 September 2013.
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