[EMICO] AGM on 28-Aug-2015
Announcement Date
05-Aug-2015
Type
AGM
Date & Time
28-Aug-2015 23:00
Depositor Date
21-Aug-2015
Venue
The Conference Room of Emico Holdings Berhad
18, Lebuhraya Kg Jawa
11900 Bayan Lepas
Penang
Description
Outcome
The Board of Directors of Emico Holdings Berhad wishes to announce that at the 23rd Annual General Meeting held today, all the resolutions were unaminously passed.
Please refer to Notice of 23rd AGM dated 5th August 2015.
This announcement is dated 28th August 2015.
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