[DPHARMA] AGM on 26-May-2015
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
26-May-2015 14:30
Depositor Date
19-May-2015
Venue
Premiere Hotel
Bandar Bukit Tinggi
1/KS6, Jalan Langat
41200 Klang,
Selangor Darul Ehsan
Description
Fourteenth (14th) Annual General Meeting of CCM Duopharma Biotech Berhad
Notis AGM ke 14 CCMD (BM).pdf
Notice of 14th AGM CCMD (Eng).pdf
Notis AGM ke 14 CCMD (BM).pdf
Notice of 14th AGM CCMD (Eng).pdf
Outcome
The Board of Directors of CCM Duopharma Biotech Berhad ("the Company") is pleased to inform that at the Company's 14th Annual General Meeting held on Tuesday, 26 May 2015, all resolutions prescribed in the notice convening the meeting contained in the 2014 Annual Report of the Company were duly passed by the shareholders of the Company.
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