[MPIRE] AGM on 19-Jun-2013
Announcement Date
27-May-2013
Type
AGM
Date & Time
19-Jun-2013 11:00
Depositor Date
12-Jun-2013
Venue
The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai,
75250 Melaka
Description
Notice of Eighteenth Annual General Meeting
Notice of Eighteenth AGM.pdf
Appendix 1 - Amendment to the Articles of Association.pdf
Notice of Eighteenth AGM.pdf
Appendix 1 - Amendment to the Articles of Association.pdf
Outcome
The Board of Directors of Len Cheong Holding Berhad ("the Company") wishes to announce that at the Eighteenth Annual General Meeting ("AGM") of the Company held on 19 June 2013, all the Resolutions as set out in the Notice dated 27 May 2013 have been approved by the shareholders present.
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