[ASIABRN] AGM on 18-Aug-2015

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
23-Jul-2015
Type
AGM
Date & Time
18-Aug-2015 09:00
Depositor Date
11-Aug-2015
Venue
Conference Room of Company at Lot 10449, Jalan Nenas, Batu 4½, Kampung Jawa, 41000 Klang, Selangor
Description
ASIA BRANDS BERHAD ("ABB" or "the Company") - Fortieth Annual General Meeting ("40th AGM")
(11) Notice of AGM (Attachment).pdf
Outcome
ASIA BRANDS BERHAD ("ABB" or "the Company")- Fortieth Annual General Meeting ("40th AGM")

The Board of Directors of ABB wishes to inform that all the resolutions set out in the Notice of 40th AGM of the Company dated 24 July 2015 were duly passed at the 40th AGM of the Company.

This announcement is dated 18 August 2015.
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