[HANDAL] AGM on 30-May-2013
Announcement Date
07-May-2013
Type
AGM
Date & Time
30-May-2013 10:00
Depositor Date
23-May-2013
Venue
Awana Grand Ballroom, Awana Kijal Golf, Beach & Spa Resort, KM 28, Jalan Kemaman-Dungun, 24100 Kijal, Kemaman, Terengganu Darul Iman
Description
HANDAL RESOURCES BERHAD ('HRB') -Notice of Fifth Annual General Meeting ("5th AGM")
Handal Notice AGM.pdf
Handal Notice AGM.pdf
Outcome
The Board of Directors of HRB wishes to announce that all the resolutions as set out in the Notice of AGM ("Notice") dated 7 May 2013 contained in the Annual Report for the year 2012 tabled at the 5th AGM held on Thursday, 30 May 2013 were unanimously passed by the shareholders present.
This annoucement is dated 30 May 2013
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