[MGB] AGM on 25-Jun-2014
Stock
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 10:00
Depositor Date
19-Jun-2014
Venue
Crystal Crown Hotel, Utara 2, Level 2, 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
The Notice of the Twelfth(12th) Annual General Meeting of VTI Vintage Berhad dated 3 June 2014 is attached.
VVB-Notice of AGM.pdf
VVB-Notice of AGM.pdf
Outcome
The Board of Directors of VTI Vintage Berhad ("VVB") is pleased to announce that the shareholders of VVB have at its Twelfth (12th) Annual General Meeting ("AGM") held on 25 June 2014 approved all the resolutions as set out in the Notice of AGM dated 3 June 2014.
This announcement is dated 25 June 2014.
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