[DPHARMA] AGM on 13-Jun-2013

Announcement Date
16-May-2013
Type
AGM
Date & Time
13-Jun-2013 10:30
Depositor Date
05-Jun-2013
Venue
Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan
Description
Notice of the 12th Annual General Meeting
BH_33X3c.pdf
NST_33X3c.pdf
Outcome

The Board of Directors of CCM Duopharma Biotech Berhad ("the Company") is pleased to inform that at the Company's 12th Annual General Meeting held on Thursday, 13 June 2013, all the resolutions prescribed in the notice convening the meeting contained in the 2012 Annual Report of the Company were duly passed by the shareholders of the Company.

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