[EMICO] AGM on 25-Sep-2014

Announcement Date
02-Sep-2014
Type
AGM
Date & Time
25-Sep-2014 11:00
Depositor Date
18-Sep-2014
Venue
THE CONFERENCE ROOM OF EMICO, 18 LEBUHRAYA KAMPUNG JAWA, 11900 BAYAN LEPAS,PENANG
Description
EMICO HOLDINGS BERHAD - NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING
AGM Notice - 3 Sep 2014.pdf
Outcome

The Board of Directors of Emico Holdings Berhad wish to announce that at the 22nd Annual General Meeting("AGM") held today, all the twelve (12) Ordinary Resolutions were unaminously passed.

Please refer to Notice of 22nd AGM in the Announcement dated 2nd Sept 2014.

This announcement is dated 25th Sept 2014.

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