[CLASSITA] AGM on 23-Sep-2013
Announcement Date
29-Aug-2013
Type
AGM
Date & Time
23-Sep-2013 09:30
Depositor Date
11-Sep-2013
Venue
Hotel Sri Petaling, Function Room 4, Level 2, 30, Jalan Raja Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur.
Description
Outcome
The Board of Directors wish to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today.
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