[BESHOM] AGM on 15-Oct-2014

Stock
[BESHOM]: BESHOM HOLDINGS BERHAD
Announcement Date
18-Sep-2014
Type
AGM
Date & Time
15-Oct-2014 11:30
Depositor Date
08-Oct-2014
Venue
Ballroom l, Level 2, The Federal Hotel Kuala Lumpur No. 35, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
NOTICE OF 39TH ANNUAL GENERAL MEETING
Notice of AGM.pdf
Outcome

The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that at the 39th Annual General Meeting ("39th AGM") of the Company held on Wednesday, 15 October 2014, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 39th AGM dated 19 September 2014.

This announcement is dated 15 October 2014.

Remark
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