[MJPERAK] AGM on 26-May-2016
Announcement Date
29-Apr-2016
Type
AGM
Date & Time
26-May-2016 11:30
Depositor Date
18-May-2016
Venue
AMAN JAYA CONVENTION CENTRE, CASUARINA @ MERU HOTEL,
BANDAR MERU RAYA, 30020 IPOH PERAK DARUL RIDZUAN.
Description
Outcome
RESULTS OF THE 13TH ANNUAL GENERAL MEETING HELD ON 26TH MAY 2016.
THE BOARD OF DIRECTORS OF MAJUPERAK HOLDINGS BERHAD WISHES TO ANNOUNCE THAT ALL RESOLUTIONS AS SET OUT IN THE NOTICE OF ANNUAL GENERALMEETING ("AGM")DATED 3MAY 2016, HAVE BEEN DULY PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THE 13TH AGM HELD ON 26MAY 2016.
THIS ANNOUNCEMENT IS DATED 26 MAY 2016.
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