[LOTUS] AGM on 26-Sep-2012
Announcement Date
29-Aug-2012
Type
AGM
Date & Time
26-Sep-2012 14:30
Depositor Date
19-Sep-2012
Venue
The Zenith Hotel, Zenith 4 & 5, Level 3, Jalan Putra Square 6, 25200 Kuantan, Pahang Darul Makmur, Malaysia
Description
KUANTAN FLOUR MILLS BERHAD ( "THE COMPANY"OR "KFM") NOTICE OF TWENTY EIGHTH (28TH) ANNUAL GENERAL MEETING
Kuantan Flour Mills Berhad - Notice of 28th Annual General Meeting.pdf
Kuantan Flour Mills Berhad - Notice of 28th Annual General Meeting.pdf
Outcome
The Company is pleased to inform the Exchange that at the Twenty Eighth Annual General Meeting (“28th AGM”) of the Company held on Wednesday, 26th September 2012 , all the resolutions as set out in the notice convening the said Annual General Meeting dated 30th August 2012 have been duly approved by the shareholders of the Company. |
This announcement dated 26th September 2012. |
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