EG INDUSTRIES BERHAD CORPORATE OFFICE
LOT 102, BAKAR ARANG INDUSTRIAL ESTATE
08000 SUNGAI PETANI
KEDAH
Description
EG INDUSTRIES BERHAD - NOTICE OF TWENTY FIRST ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the TWENTY FIRST 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, 27 December 2012 at 11:30 a.m. for the purpose of considering, and if thought fit, passing the resolutions as per the attached file. EG NOTICE AGM 2012.pdf EG NOTICE AGM 2012.pdf
Outcome
The Board of Directors of EG Industries Berhad wishes to announce that all the resolutions as stated in the Notice of the 21st Annual General Meeting of the Company have been duly approved and passed at the meeting held on 27 December 2012.
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