[ASTINO] AGM on 28-Jan-2014
Stock
Announcement Date
03-Jan-2014
Type
AGM
Date & Time
28-Jan-2014 10:30
Depositor Date
20-Jan-2014
Venue
MELATI ROOM, SAFIRA COUNTRY CLUB
LOT 2679, MK 1, JALAN TODAK
BANDAR SEBARANG JAYA
13700 SEBERANG JAYA TENGAH
PENANG
Description
Outcome
The Board of Directors of ASTINO BERHAD is pleased to announce that the shareholders of the Company had at the 13th Annual General Meeting ("AGM") duly held on 28th January 2014, approved all the resolutions prescribed in the Notice of AGM dated 6th January 2014.
Dated this 28th day of January 2014.
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