[AVI] AGM on 23-Sep-2015

Announcement Date
27-Aug-2015
Type
AGM
Date & Time
23-Sep-2015 15:00
Depositor Date
15-Sep-2015
Venue
PERDANA BALLROOM, BUKIT JALIL GOLF AND COUNTRY RESORT, JALAN 3/155B, BUKIT JALIL, 57000 KUALA LUMPUR.
Description
NOTICE OF 23RD ANNUAL GENERAL MEETING OF RELIANCE PACIFIC BERHAD
RPB Notice of AGM.pdf
Outcome

On behalf of the Board of Directors of Reliance Pacific Berhad (RPB), we are pleased to inform that at the 23rd Annual General Meeting ("23rd AGM")of RPB held today, the shareholders have approved all resolutions set out in the Agenda of the Notice of the 23rd AGM.


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