[PERTAMA] AGM on 27-Jun-2014

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 15:00
Depositor Date
20-Jun-2014
Venue
Tawau Room, Ground Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur
Description
Thirtieth Annual General Meeting
Sinotop - Notice of 30th AGM (Ads).pdf
Outcome

The Directors of Sinotop Holdings Berhad ("Company") wish to announce that the shareholders of the Company have at the Thirtieth Annual General Meeting (“30th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 30th AGM dated 5 June 2014 by way of a show of hands.

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