[FITTERS] EGM on 15-Sep-2014

Stock
[FITTERS]: FITTERS DIVERSIFIED BHD
Announcement Date
28-Aug-2014
Type
EGM
Date & Time
15-Sep-2014 14:30
Depositor Date
08-Sep-2014
Venue
Wisma FITTERS, No.1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
On behalf of the Board of Directors of FITTERS, we wish to announce that an Extraordinary General Meeting of the Company will be held at Wisma FITTERS, No.1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 15 September 2014 at 2.30 p.m., or at any adjournment thereof. The Notice of EGM is enclosed herewith. This announcement is dated 28 August 2014
FITTERS_Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of FITTERS, Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of FITTERS have, at the extraordinary general meeting (“EGM”) held today, approved the resolutions as set out in the Notice of EGM dated 29 August 2014.

This announcement is dated 15 September 2014.
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