[MYTECH] AGM on 28-Sep-2015
Announcement Date
26-Aug-2015
Type
AGM
Date & Time
28-Sep-2015 10:30
Depositor Date
21-Sep-2015
Venue
Dewan Perdana 1
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Description
Notice of the Thirty-First Annual General Meeting of Widetech (Malaysia) Berhad
Widetech (M) Berhad - Notice of AGM.pdf
Widetech (M) Berhad - Notice of AGM.pdf
Outcome
The Company wishes to announce that all the resolutions as set out in the Notice of Thirty-First Annual General Meeting ("31stAGM") dated27 August 2015 were duly passed and carried at the 31stAGM of the Company held on28September 2015.
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