[MINETEC] AGM on 20-Jun-2013
Announcement Date
28-May-2013
Type
AGM
Date & Time
20-Jun-2013 10:00
Depositor Date
12-Jun-2013
Venue
Greens II, One Level Up, Main Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the 11th Annual General Meeting (“AGM”) dated 29 May 2013 were duly passed by the shareholders present at the 11th AGM of the Company held on Thursday, 20 June 2013.
This announcement is dated 20 June 2013.
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