[MYTECH] AGM on 30-Sep-2013

Stock
[MYTECH]: MYTECH GROUP BERHAD
Announcement Date
05-Sep-2013
Type
AGM
Date & Time
30-Sep-2013 14:30
Depositor Date
19-Sep-2013
Venue
Dewan Perdana Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
Notice of the Twenty-Ninth Annual General Meeting of Widetech (Malaysia) Berhad
Widetech (M) Berhad - Notice of AGM.pdf
Outcome

The Board of Directors of Widetech (Malaysia) Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting (“29th AGM”) contained in the Annual Report 2013 of the Company were duly passed by the shareholders present at the 29th AGM of the Company held on Monday, 30 September 2013.

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