[NICE] AGM on 23-Jun-2014
Announcement Date
29-May-2014
Type
AGM
Date & Time
23-Jun-2014 11:30
Depositor Date
16-Jun-2014
Venue
East ‘N’ West Hall, Level 2, 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, at Thirteenth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Thirteenth AGM as contained in the Company's Annual Report 2013.
This announcement is dated 23 June 2014.
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