[AVI] AGM on 26-Sep-2014
Stock
Announcement Date
03-Sep-2014
Type
AGM
Date & Time
26-Sep-2014 15:30
Depositor Date
19-Sep-2014
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Reliance Pacific Berhad ("RPB"), we are pleased to inform that at the 22nd Annual General Meeting ("22nd AGM") of RPB held today, the shareholders have approved all resolutions set out in the agenda of the Notice of the 22nd AGM.
This announcement is dated 26 September 2014.
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