[MILUX] AGM on 25-Feb-2013

Stock
[MILUX]: MILUX CORPORATION BHD
Announcement Date
29-Jan-2013
Type
AGM
Date & Time
25-Feb-2013 14:00
Depositor Date
18-Feb-2013
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 EIGHTEENTH ANNUAL GENERAL MEETING
Notice of the 18th AGM.pdf
Outcome
The Board of Directors of Milux wishes to inform that save for Resolution 1, all other resolutions as per the Notice dated 30 January 2013, were duly passed at the Eighteenth Annual General Meeting ("18th AGM") of the Company. Datuk Ali Bin Abdul Kadir has decided not to seek for re-election at the 18th AGM of the Company and therefore retired in accordance with Article 80 of the Articles of the Company at the end of the 18th AGM of the Company.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment