[AVI] AGM on 28-Sep-2012

Announcement Date
05-Sep-2012
Type
AGM
Date & Time
28-Sep-2012 15:00
Depositor Date
19-Sep-2012
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur
Description
Notice of 20th Annual General Meeting of Reliance Pacific Berhad
RPB Notice of 20th AGM.pdf
Outcome
On behalf of the Board of Directors of RPB, we are pleased to announce that all resolutions set out in the agenda of the Notice of AGM which were tabled at 20th AGM of RPB held today have been approved by the shareholders. This announcement is dated 28 September 2012
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