[KERJAYA] AGM on 19-Jun-2013

Announcement Date
27-May-2013
Type
AGM
Date & Time
19-Jun-2013 11:30
Depositor Date
12-Jun-2013
Venue
No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai, 52200 Kuala Lumpur
Description
Notice of Twenty-Ninth Annual General Meeting ("29th AGM"). Full text of the Notice of 29th AGM is attached herewith.
Fututech-AGM.pdf
Outcome

The Board of Directors of Fututech Berhad wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed the resolution set out in the Notice of AGM dated 28 May 2013 by way of a show of hands.

Remark
-
Discussions
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