[RAPID] AGM on 29-May-2014
Announcement Date
06-May-2014
Type
AGM
Date & Time
29-May-2014 12:00
Depositor Date
22-May-2014
Venue
Kapur Room, Level 02, Eastin Hotel Penang,
No. 1 Solok Bayan Indah, Queensbay,
11900 Bayan Lepas, Pulau Pinang.
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Kapur Room, Level 02, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Pulau Pinang on Thursday, 29 May 2014 approved all resolutions as prescribed in the Notice of the Nineteenth Annual General Meeting contained in the Annual Report for year 2013 of the Company.
This announcement is dated 29 May 2014.
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