[MILUX] AGM on 16-Jun-2015
Announcement Date
20-May-2015
Type
AGM
Date & Time
16-Jun-2015 14:30
Depositor Date
09-Jun-2015
Venue
Greens 2,Main Wing,Club House,Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 PJ, Sel.
Description
MILUX CORPORATION BERHAD ("Milux" or "the Company") - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Milux Corporation Berhad - Notice of Twentieth AGM.pdf
Milux Corporation Berhad - Notice of Twentieth AGM.pdf
Outcome
The Board of Directors of Milux wishes to announce that all five (5) resolutions tabled at the Twentieth Annual General Meeting held today were passed by the shareholders present and voting by show of hands at the said meeting.
Please refer attachment below.
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