[RESINTC] AGM on 29-Sep-2015

Announcement Date
27-Aug-2015
Type
AGM
Date & Time
29-Sep-2015 09:00
Depositor Date
21-Sep-2015
Venue
Concorde Hotel Shah Alam, Gallery 1, Level 3, No. 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of Twentieth Annual General Meeting
RB-Notice of AGM.pdf
Outcome

The Board of Directors of Resintech Berhad ("RB" or "the Company") wishes to announce that all resolutions as set out in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 28 August 2015 were duly passed by the shareholders of RB at the 20th AGM held today.

This announcement is dated 29 September 2015.


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