[ASTINO] AGM on 30-Jan-2015
Stock
Announcement Date
07-Jan-2015
Type
AGM
Date & Time
30-Jan-2015 10:30
Depositor Date
22-Jan-2015
Venue
MELATI ROOM,
SAFIRA COUNTRY CLUB,
LOT 2769, MK 1, JALAN TODAK
BANDAR SEBERANG 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 14th Annual General Meeting ("AGM") duly held on 30 January 2015, approved all the resolutions prescribed in the Notice of AGM dated 8 January 2015.
Dated this 30th day of January 2015.
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