[PRG] AGM on 26-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 11:00
Depositor Date
19-Jun-2014
Venue
Arcadia II, Level 3
Hotel Armada Petaling Jaya
Lorong Utara C, Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Furniweb Industrial Products Berhad ("FIPB")
is pleased to announce that the shareholders of FIPB had at the Thirteenth
Annual General Meeting ("AGM") held today approved by way of show of
hands all the resolutions as prescribed in the Notice convening the AGM save for the resolution on the re-election of Dato' Lee Chee Leong as Director which was not voted on as Dato' Lee Chee Leong did not seek re-election as Director of the Company.
This announcement is dated 26 June 2014.
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