[EMETALL] AGM on 29-May-2014
Announcement Date
06-May-2014
Type
AGM
Date & Time
29-May-2014 14:00
Depositor Date
22-May-2014
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 Eleventh Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Eleventh AGM as contained in the Company's Annual Report 2013.
This announcement is dated 29 May 2014.
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