[EG] AGM on 26-Dec-2013

Stock
[EG]: EG INDUSTRIES BHD
Announcement Date
03-Dec-2013
Type
AGM
Date & Time
26-Dec-2013 11:30
Depositor Date
19-Dec-2013
Venue
EG INDUSTRIES BERHAD CORPORATE BOARD ROOM Lot 102, Jalan 4, Bakar Arang Industrial Estate 08000 Sungai Petani, Kedah
Description
EG INDUSTRIES BERHAD - NOTICE OF TWENTY SECOND ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the TWENTY SECOND ANNUAL GENERAL MEETING of the Company will be held at EG INDUSTRIES BERHAD, Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah on Thursday, 26 December 2013 at 11:30 a.m. for the purpose of considering, and if thought fit, passing the resolutions as per the attached file.
EGIB NOTICE AGM 2013.pdf
Outcome

The Board of Directors of EG Industries Berhad wishes to announce that all 
the resolutions as stated in the Notice of the 22nd Annual General 
Meeting of the Company have been duly approved and passed at the meeting
 held on 26 December 2013.
Remark
-
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