[LOTUS] AGM on 29-Sep-2014
Announcement Date
03-Sep-2014
Type
AGM
Date & Time
29-Sep-2014 11:00
Depositor Date
22-Sep-2014
Venue
THE ZENITH HOTEL, ZENITH 2 & 3, LEVEL 3, JALAN PUTRA SQUARE 6,
PUTRA SQUARE , 25200 KUANTAN, PAHANG DARUL MAKMUR, MALAYSIA
Description
KUANTAN FLOUR MILLS BERHAD ( " THE COMPANY" OR " KFM") NOTICE OF THIRTIETH ( 30TH ) ANNUAL GENERAL MEETING
Kuantan Flour Mills Berhad - Notice of 30th Annual General Meeting.pdf
Kuantan Flour Mills Berhad - Notice of 30th Annual General Meeting.pdf
Outcome
The Company is pleased to inform the Exchange that at the
Thirtieth Annual General Meeting (“30thAGM”) of
the Company held on Monday, 29th September 2014, all the resolutions
as set out in the notice convening the said Annual General Meeting dated 4th
September 2014 have been duly approved
by the shareholders of the Company.
This announcement dated 29thSeptember 2014.
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