[MILUX] AGM on 02-Jun-2016
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
02-Jun-2016 14:30
Depositor Date
26-May-2016
Venue
Greens 2, Main Wing, 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 TWENTY-FIRST ANNUAL GENERAL MEETING
Milux Corporation Berhad - Notice of Twenty-First AGM.pdf
Milux Corporation Berhad - Notice of Twenty-First AGM.pdf
Outcome
The Board of Directors of Milux wishes to announce that all seven(7) resolutions tabled at the Twenty-FirstAnnual 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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