[MGB] EGM on 08-Feb-2013
Stock
Announcement Date
22-Jan-2013
Type
EGM
Date & Time
08-Feb-2013 10:00
Depositor Date
31-Jan-2013
Venue
Room Crystal 1, Crystal Crown Hotel Port Klang
217 Persiaran Raja Muda Musa, 42000 Pelabuhan Klang Selangor Darul Ehsan
Description
Outcome
The Board of Directors of VTI Vintage Berhad ("VVB" of "the Company") is pleased to annouce that the shareholders of VVB have at its Extraordinary General Meeting ("EGM") held on 8 Febraury 2013 passed the resolution as set out in the Notice of EGM dated 23 January 2013.
This announcement is dated 8 February 2013.
Remark
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