[BESHOM] AGM on 23-Oct-2013

Stock
[BESHOM]: BESHOM HOLDINGS BERHAD
Announcement Date
30-Sep-2013
Type
AGM
Date & Time
23-Oct-2013 11:30
Depositor Date
16-Oct-2013
Venue
Ballroom I, Level 2, The Federal Hotel Kuala Lumpur No. 35, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
NOTICE OF 38TH 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 38th Annual General Meeting ("38th AGM") of the Company held on Wednesday, 23 October 2013, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 38th AGM dated 1 October 2013.

This announcement is dated 23 October 2013.

Remark
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