[ASTINO] AGM on 30-Jan-2013

Announcement Date
04-Jan-2013
Type
AGM
Date & Time
30-Jan-2013 10:30
Depositor Date
18-Jan-2013
Venue
BUNGA RAYA ROOM, SAFIRA COUNTRY CLUB, LOT 2769, MK 1, JALAN TODAK, BANDAR SEBERANG JAYA, 13700 SEBERANG JAYA TENGAH PENANG
Description
12TH ANNUAL GENERAL MEETING
Astino-AGM Notice (2013).pdf
Outcome

The Board of Directors of ASTINO BERHAD is pleased to announce that the shareholders of the Company had at the 12th Annual General Meeting ("AGM") duly held on 30 January 2013, approved all the resolutions prescribed in the Notice of AGM dated 7 January 2013.

Dated this 30th day of January 2013.

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