[S&FCAP] AGM on 16-Dec-2014

Stock
[S&FCAP]: S & F CAPITAL BERHAD
Announcement Date
21-Nov-2014
Type
AGM
Date & Time
16-Dec-2014 10:00
Depositor Date
10-Dec-2014
Venue
Ballroom 3, Ground Floor, Impiana Hotel Ipoh, 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak
Description
LEWEKO RESOURCES BERHAD ( "LEWEKO" or "COMPANY") - NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
LRB - Notice of AGM - AR2014.pdf
Outcome

The Board of Directors of Leweko Resources Berhad wishes to announce that all ordinary and special resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting ["AGM"] dated 24 November 2014 were duly passed at the AGM held earlier today.

This announcement is dated 16 December 2014.
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