[S&FCAP] AGM on 18-Dec-2013
Announcement Date
25-Nov-2013
Type
AGM
Date & Time
18-Dec-2013 10:00
Depositor Date
10-Dec-2013
Venue
Polo 1, Level 2
Heritage Hotel Ipoh
Jalan Raja DiHilir
30350 Ipoh, Perak Darul Ridzuan
Description
LEWEKO RESOURCES BERHAD ( "LEWEKO" or "COMPANY") - NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")
LRB - Notice of AGM 2013.pdf
LRB - Notice of AGM 2013.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 26 November 2013 were duly passed at the AGM held earlier today.
This announcement is dated 18 December 2013.
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