[ATAIMS] AGM on 22-Sep-2014

Announcement Date
28-Aug-2014
Type
AGM
Date & Time
22-Sep-2014 11:00
Depositor Date
15-Sep-2014
Venue
The Conference Room of Denko Industrial Corporation Berhad No. 20, Jalan Hasil Dua, 81200 Tampoi, Johor Bahru, Johor
Description
Twenty-Fifth (25th) Annual General Meeting
Notice of 25th AGM (final).pdf
Outcome

The Board of Directors of Denko Industrial Corporation Berhad ("Denko" or "the Company") wishes to announce that its 25th Annual General Meeting of the Company held today, the shareholders of Denko have duly passed all the resolutions as set out in the Notice of Meeting dated 29 August 2014.

This announcement is dated 22 September 2014.

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