[AWC] EGM on 01-Oct-2015

Announcement Date
07-Sep-2015
Type
EGM
Date & Time
01-Oct-2015 10:00
Depositor Date
23-Sep-2015
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions as prescribed in the notice convening the ExtraordinaryGeneral Meeting of the Company ("EGM") dated 8 September2015 wasduly passed atthe EGM held atDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpuron Thursday, 1 October2015 at 10.00 a.m.


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