[PRG] AGM on 27-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 11:00
Depositor Date
21-Jun-2013
Venue
Arcadia III, 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 Twelfth 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 resolutions on re-election and retention of Dato' Haji Johar bin Murat @ Murad as Director which were not voted on as Dato' Haji Johar did not seek re-election as Director of the Company.
This announcement is dated 27 June 2013.
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