[AHB] AGM on 10-Dec-2013

Announcement Date
14-Nov-2013
Type
AGM
Date & Time
10-Dec-2013 10:00
Depositor Date
02-Dec-2013
Venue
17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan
Description
Notice of Twentieth Annual General Meeting of AHB Holdings Berhad
Final Notice 20th AGM FY 2013.pdf
Outcome

The Board of Directors of AHB Holdings Berhad ("the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 15 November 2013, at its 20th AGM held on 10 December 2013.

This announcement is dated 10 December 2013.

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