[NICE] AGM on 18-Dec-2015
Announcement Date
26-Nov-2015
Type
AGM
Date & Time
18-Dec-2015 11:30
Depositor Date
11-Dec-2015
Venue
Hall 1, Level 3, The Northam All Suite Hotel Penang, No. 55 Jalan Sultan Ahmad Shah, 10050 Penang
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, atFourteenthAnnual GeneralMeeting("AGM")held today, approved all resolutions as prescribed in the Notice of theFourteenth AGM as contained in the Company'sAnnual Report 2015.
This announcement is dated 18 December 2015.
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