[ARANK] AGM on 20-Dec-2012
Stock
Announcement Date
22-Nov-2012
Type
AGM
Date & Time
20-Dec-2012 10:00
Depositor Date
13-Dec-2012
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 the Shareholders of A-Rank Berhad (the "Company") have, at the Annual General Meeting held on 20 December 2012 at 10.00 a.m., unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon.
The Directors namely Dr. Leong Chik Weng and Mr. Gan Choon Sun who retired pursuant to Article 112 of the Articles of Association were duly re-elected as Directors of the Company.
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