[MILUX] AGM on 17-Jun-2014
Announcement Date
21-May-2014
Type
AGM
Date & Time
17-Jun-2014 14:30
Depositor Date
10-Jun-2014
Venue
Greens II, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
MILUX CORPORATION BERHAD("Milux" or "the Company") - NOTICE OF NINETEENTH ANNUAL GENERAL MEETING
Milux Corporation Berhad - Notice of Nineteenth AGM.pdf
Milux Corporation Berhad - Notice of Nineteenth AGM.pdf
Outcome
MILUX CORPORATION BERHAD ("Milux" or "the Company") - Nineteenth Annual General Meeting ("19th AGM")
The Board of Directors of Milux wishes to inform that all the resolutions set out in the Notice of 19th AGM of the Company dated 22 May 2014 were duly passed at the 19th AGM of the Company.
This Announcement is dated 17 June 2014.
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