[SCIPACK] AGM on 29-May-2014
Announcement Date
29-Apr-2014
Type
AGM
Date & Time
29-May-2014 11:30
Depositor Date
20-May-2014
Venue
Bunga Melati Room, Level 7, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD Notice of 41st Annual General Meeting ("AGM") The Notice of the 41st AGM is attached herewith.
AGM Notice 2014.pdf
AGM Notice 2014.pdf
Outcome
The Board of Directors of Daibochi Plastic And Packaging Industry Bhd ("Daibochi") is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 30 April 2014 were duly passed by the shareholders at the 41st AGM of Daibochi held at Bunga Melati Room, Level 7, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka on Thursday 29 May 2014.
This announcement is dated 29 May 2014.
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