[SUPERLN] AGM on 25-Oct-2013

Announcement Date
01-Oct-2013
Type
AGM
Date & Time
25-Oct-2013 14:00
Depositor Date
14-Oct-2013
Venue
Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam
Description
SUPERLON HOLDINGS BERHAD Notice of Seventh Annual General Meeting
Notice of 7th AGM.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 7th AGM dated 2 October 2013, were duly passed at the 7th AGM, which was held today.

This announcement is dated 25 October 2013
Remark
-
Discussions
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