[LOTUS] AGM on 26-Sep-2013
Announcement Date
30-Aug-2013
Type
AGM
Date & Time
26-Sep-2013 14:30
Depositor Date
19-Sep-2013
Venue
THE ZENITH HOTEL, ZENITH 9 & 10, 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 TWENTY NINTH (29TH) ANNUAL GENERAL MEETING
KFMB- Notice of Annual General Meeting for year 2013.pdf
KFMB- Notice of Annual General Meeting for year 2013.pdf
Outcome
The Company is pleased to inform the Exchange that at the Twenty Ninth Annual General Meeting (“29th AGM”) of the Company held on Thursday, 26th September 2013 , all the resolutions as set out in the notice convening the said Annual General Meeting dated 2nd September 2013 have been duly approved by the shareholders of the Company
This announcement dated 26th September 2013.
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