[ASIAFLE] AGM on 30-Sep-2015
Announcement Date
26-Aug-2015
Type
AGM
Date & Time
30-Sep-2015 10:00
Depositor Date
22-Sep-2015
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 the Twenty-First Annual General Meeting ("AGM")held on 30 September 2015, approved all resolutions as prescribed in the Notice of the Twenty-FirstAGM as contained in the Company's Annual Report 2015.
This announcement is dated 30 September 2015.
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