[ASIABRN]: ASIA BRANDS BERHAD

27-Aug-2013

AGM

20-Sep-2013 09:00

12-Sep-2013

Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan

ASIA BRANDS BERHAD (formerly known as Hing Yiap Group Berhad) ("ABB" or "the Company") - Thirty-Eighth Annual General Meeting ("38th AGM") The Board of Directors of ABB wishes to inform that the 38th AGM of the Company is scheduled to be held at Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan on Friday, 20 September 2013 at 9:00 a.m. as per the Notice of 38th AGM attached.
(25) Notice of 38th Annual General Meeting (Attachment).pdf

ASIA BRANDS BERHAD (formerly known as Hing Yiap Group Berhad) ("ABB" or "the Company") - Thirty-Eighth Annual General Meeting ("38th AGM") The Board of Directors of ABB wishes to inform that all the resolutions set out in the Notice of 38th AGM of the Company dated 28 August 2013 were duly passed at the 38th AGM of the Company. This announcement is dated 20 September 2013 .

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