[EMETALL] AGM on 29-May-2015
Announcement Date
05-May-2015
Type
AGM
Date & Time
29-May-2015 14:00
Depositor Date
22-May-2015
Venue
1st Floor, lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at Twelfth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Twelfth AGM as contained in the Company's Annual Report 2014.
This announcement is dated 29 May 2015.
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