[EMICO] AGM on 25-Sep-2013
Announcement Date
03-Sep-2013
Type
AGM
Date & Time
25-Sep-2013 11:00
Depositor Date
18-Sep-2013
Venue
THE CONFERENCE ROOM OF EMICO, 18 LEBUHRAYA KAMPUNG JAWA, 11900 BAYAN LEPAS, PENANG
Description
Outcome
The Board of Directors of Emico Holdings Berhad wish to announce that at the 21st Annual General Meeting("AGM") held today, all the ten (10) Ordinary Resolutions were unaminously passed.
Please refer to Notice of 21st AGM in the Announcement dated 3rd Sept 2013.
This announcment is dated 25th Sept 2013.
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