[RESINTC] AGM on 29-Sep-2014

Announcement Date
04-Sep-2014
Type
AGM
Date & Time
29-Sep-2014 09:00
Depositor Date
22-Sep-2014
Venue
Concorde Hotel Shah Alam, Gallery 1, Level 3, No. 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan.
Description
Notice of 19th Annual General Meeting.
Resintech - Notice - 2014 AGM.pdf
Outcome

The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 5 September 2014 were unanimously passed at the Company's 19th AGM held today.

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