[MGB] AGM on 27-Jun-2013

Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 10:00
Depositor Date
20-Jun-2013
Venue
Room 1, Crystal Crown Hotel Port Klang, 217 Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan
Description
The Notice of the Eleventh (11th) Annual General Meeting of VTI Vintage Berhad dated 5 June 2013 is attached.
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 Eleventh (11th) Annual General Meeting ("AGM") held on 27 June 2013 approved all the resolutions as set out in the Notice of AGM dated 5 June 2013.

This announcement is dated 27 June 2013.

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