[PERTAMA] AGM on 23-Jun-2015

Stock
[PERTAMA]: PERTAMA DIGITAL BERHAD
Announcement Date
28-May-2015
Type
AGM
Date & Time
23-Jun-2015 14:00
Depositor Date
16-Jun-2015
Venue
Tawau Room, Ground Floor Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur
Description
Thirty First Annual General Meeting
Sinotop - Notice of 31st AGM (Ads).pdf
Outcome

The Directors of Sinotop Holdings Berhad ("Company") wish to announce that the shareholders of the Company have at the Thirty First Annual General Meeting ("31st AGM") held this afternoon passed all the resolutions set out in the Notice of the 31st AGM dated 29 May 2015 by way of a show of hands.

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