[THHEAVY] AGM on 11-Jun-2014
Announcement Date
19-May-2014
Type
AGM
Date & Time
11-Jun-2014 10:00
Depositor Date
04-Jun-2014
Venue
Banquet Hall, Level 1, Main Lobby,
Kuala Lumpur Golf and Country Club (KLGCC),
No.10, Jalan 1/70D Off Jalan Bukit Kiara,
60000 Kuala Lumpur
Description
Outcome
The Board of Directors wishes to inform that all the resolutions as per the Notice of the Tenth Annual General Meeting ("10th AGM") dated 20 May 2014 were duly passed at the 10th AGM of the Company held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf and Country Club (KLGCC), No.10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 11 June 2014.
This announcement is dated 11 June 2014.
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