[FITTERS] AGM on 26-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
26-Jun-2015 11:00
Depositor Date
19-Jun-2015
Venue
Wisma FITTERS
No. 1, Jalan Tembaga SD 5/2
Bandar Sri Damansara
52200 Kuala Lumpur
Description
Outcome
The Board of Directors of FITTERS Diversified Berhad ("FITTERS" or "the Company") are pleased to announcethat all resolutions set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") dated 29 May 2015 were duly passed by the shareholders at the 29th AGM of FITTERS held on 26 June 2015.
This announcement is dated 26 June 2015.
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