[OMESTI] AGM on 24-Sep-2013

Stock
[OMESTI]: OMESTI BHD
Announcement Date
30-Aug-2013
Type
AGM
Date & Time
24-Sep-2013 10:00
Depositor Date
18-Sep-2013
Venue
Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur
Description
Thirteenth Annual General Meeting ("13th AGM") of Formis Resources Berhad A copy of the Notice of the 13th AGM is attached.
FRB - Notice of 13th AGM.pdf
Outcome

The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved all the resolutions set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") dated 2 September 2013 at the 13th AGM held today.

This announcement is dated 24 September 2013.

Remark
-
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