[CLASSITA] AGM on 26-Sep-2012

Announcement Date
30-Aug-2012
Type
AGM
Date & Time
26-Sep-2012 09:30
Depositor Date
14-Sep-2012
Venue
No. 47, Zone J4, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
Sixteenth Annual General Meeting
notice 16th AGM.pdf
Outcome

The Board of Directors have pleasure to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today.

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