[KERJAYA] AGM on 23-Jun-2014

Announcement Date
29-May-2014
Type
AGM
Date & Time
23-Jun-2014 10:00
Depositor Date
13-Jun-2014
Venue
No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai, 52200 Kuala Lumpur
Description
Notice of Thirtieth Annual General Meeting ("30th AGM"). Full text of the Notice of 30th AGM is attached herewith.
Notice of 30th 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 30 May 2014 by way of a show of hands.

Remark
-
Discussions
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