[S&FCAP] AGM on 18-Dec-2012
Announcement Date
26-Nov-2012
Type
AGM
Date & Time
18-Dec-2012 10:00
Depositor Date
10-Dec-2012
Venue
Meeting Room 1, Level 1, Heritage Hotel Ipoh, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul
Ridzuan, Malaysia
Description
NOTICE OF THE TENTH ANNUAL GENERAL MEETING ("10TH AGM")
LRB - Notice of AGM - 2012.pdf
LRB - Notice of AGM - 2012.pdf
LRB - Notice of AGM - 2012.pdf
LRB - Notice of AGM - 2012.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 2012 were duly passed at the AGM held earlier today.
This announcement is dated 18 December 2012.
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