[LPI] AGM on 09-Mar-2015
Stock
Announcement Date
12-Feb-2015
Type
AGM
Date & Time
09-Mar-2015 11:00
Depositor Date
27-Feb-2015
Venue
Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Description
Outcome
The Board of LPI Capital Bhd (Company or LPI) is pleased to announce that the shareholders of LPI had approved all resolutions set out in the Notice of 54th Annual General Meeting (AGM) dated 13 February 2015 at the 54th AGM of the Company held on Monday, 9 March 2015 at 11.00 a.m.
This announcement is dated 9 March 2015.
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