[ASIABRN] AGM on 25-Sep-2012

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
29-Aug-2012
Type
AGM
Date & Time
25-Sep-2012 10:00
Depositor Date
18-Sep-2012
Venue
Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Description
HING YIAP GROUP BERHAD ("HING YIAP" or "the Company") - Thirty-Seventh Annual General Meeting ("37th AGM") The Board of Directors of HING YIAP wishes to inform that the 37th AGM of the Company is scheduled to be held at Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 25 September 2012 at 10:00 a.m. as per the Notice of 37th AGM attached. This announcement is dated 29 August 2012.
Notice of 37th Annual General Meeting.pdf
Outcome
HING YIAP GROUP BERHAD ("HING YIAP" or "the Company") - Thirty-Seventh Annual General Meeting ("37th AGM") The Board of Directors of HING YIAP wishes to inform that all the resolutions set out in the Notice of Thirty-Seventh Annual General Meeting ("37th AGM") dated 30 August 2012 were duly passed at the 37th AGM of the Company. This announcement is dated 25 September 2012 .
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