[DPHARMA] AGM on 20-May-2014
Announcement Date
24-Apr-2014
Type
AGM
Date & Time
20-May-2014 10:00
Depositor Date
09-May-2014
Venue
Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor
Description
Notice of the 13th Annual General Meeting of the Company
CCMD Notice 2014 Utusan_33X3c (1).pdf
CCMD Notice 2014 NST_33X3c.pdf
CCMD Notice 2014 Utusan_33X3c (1).pdf
CCMD Notice 2014 NST_33X3c.pdf
Outcome
The Board of Directors of CCM Duopharma Biotech Berhad ("the Company") is pleased to inform that at the Company's 13th Annual General Meeting held on Tuesday, 20 May 2014, all the resolutions prescribed in the notice convening the meeting contained in the 2013 Annual Report of the Company were duly passed by the shareholders of the Company.
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