[IMASPRO] AGM on 19-Nov-2015

Announcement Date
26-Oct-2015
Type
AGM
Date & Time
19-Nov-2015 10:00
Depositor Date
11-Nov-2015
Venue
Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab, Jalan Kelab Golf 13/6 40100 Shah Alam Selangor Darul Ehsan
Description
The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that the Eleventh Annual General Meeting ("11th AGM") of the Company will be held on Thursday, 19 November 2015 at 10.00 a.m. The Notice of 11th AGM is attached.
IMASPRO - Notice of 11th Annual General Meeting.pdf
Outcome

The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held on 19th November 2015 were duly passed by the shareholders.


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