[EMETALL] AGM on 27-May-2013
Announcement Date
02-May-2013
Type
AGM
Date & Time
27-May-2013 14:00
Depositor Date
20-May-2013
Venue
1st Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang
Description
The Board of Directors of Eonmetall Group Berhad is pleased to announce that the Tenth Annual General Meeting ("AGM") of the Company will be held at 1st Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang on Monday, 27 May 2013 at 2.00 pm. The notice of the Tenth AGM dated 3 May 2013 is attached.
EGB-AGM(Notice).pdf
EGB-AGM(Notice).pdf
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Tenth Annual General Meeting ("AGM") held on 27 May 2013, approved all resolutions as prescribed in the Notice of the Tenth AGM as contained in the 2012 Annual Report.
This announcement is dated 27 May 2013.
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