[AWC] AGM on 23-Nov-2015

Announcement Date
29-Oct-2015
Type
AGM
Date & Time
23-Nov-2015 14:30
Depositor Date
16-Nov-2015
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Description
Notice of Fourteenth Annual General Meeting
Notice of meeting.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions as prescribed in the notice convening the Fourteenth AnnualGeneral Meeting of the Company ("14th AGM") dated 30 October2015 wasduly passed atthe 14th AGM held atDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpuron Monday, 23 November2015 at 2.30p.m.


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