[RAPID] AGM on 23-May-2013

Stock
[RAPID]: RAPID SYNERGY BHD
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
23-May-2013 12:00
Depositor Date
16-May-2013
Venue
Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang
Description
NOTICE IS HEREBY GIVEN that the Eighteenth Annual General Meeting of the Company will be held at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 at 12.00 noon. The notice of the Annual General Meeting dated 30 April 2013 is attached herewith. Depositors whose name appear in the Record of Depositors as at 16 May 2013 are entitled to attend, speak and vote at the Company's Annual General Meeting to be held on 23 May 2013.
Notice of 18th AGM.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 approved all resolutions as prescribed in the Notice of the Eighteenth AGM contained in the Annual Report for year 2012 of the Company.

This announcement is dated 23 May 2013.

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