[SUPERLN] AGM on 16-Oct-2014

Announcement Date
23-Sep-2014
Type
AGM
Date & Time
16-Oct-2014 14:30
Depositor Date
08-Oct-2014
Venue
Botanic Room, Botanic Resort Club, No.1, Jalan Ambang Botanic, Bandar Botanic, 41200 Klang, Selangor Darul Ehsan
Description
SUPERLON HOLDINGS BERHAD Notice of Eighth Annual General Meeting
AGM Notice-Advertisement.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 24 September 2014 have been approved by the shareholders at the AGM held today.

This announcement is dated 16 October 2014.

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