[BREM] AGM on 26-Sep-2013
Announcement Date
03-Sep-2013
Type
AGM
Date & Time
26-Sep-2013 10:30
Depositor Date
19-Sep-2013
Venue
Crown Hall, 1st Floor, Crystal Crown Hotel,
No. 12, Lorong Utara A, Off Jalan Utara,
46200 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Brem Holding Berhad is pleased to inform that the 32nd Annual General Meeting ("AGM") of the Company was duly convened and held on Thursday, 26 September 2013.
At the said meeting, all the Resolutions as per the Notice of AGM dated 4 September 2013 were approved by the shareholders by way of a show of hands.
This announcement is dated 26 September 2013.
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