[THHEAVY] AGM on 03-Jun-2013
Announcement Date
23-Apr-2013
Type
AGM
Date & Time
03-Jun-2013 10:00
Depositor Date
27-May-2013
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 9th AGM dated 24 April 2013 were duly passed at the 9th 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 Monday, 3 June 2013.
This announcement is dated 3 June 2013.
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