[ARANK] AGM on 12-Dec-2013
Stock
Announcement Date
18-Nov-2013
Type
AGM
Date & Time
12-Dec-2013 10:00
Depositor Date
06-Dec-2013
Venue
Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus
Description
Outcome
The Board of Directors of A-Rank Berhad is pleased to announce that at the Annual General Meeting of the Company held on 12 December 2013 at 10.00 a.m.,the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolution under Special Business stated in the Notice of Meeting together with the notes thereon.
The Directors namely Dato' Shahrir Bin Abdul Jalil and Mr. Tan Wan Lay retire pursuant to Article 112 of the Company's Articles of Association were duly re-elected as Directors of the Company.
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