[LBALUM] EGM on 06-Apr-2016
Announcement Date
21-Mar-2016
Type
EGM
Date & Time
06-Apr-2016 10:00
Depositor Date
31-Mar-2016
Venue
UJONG PANDANG ROOM, STAFFIELD COUNTRY RESORT, BATU 13, JALAN SEREMBAN-KUALA LUMPUR (COUNTRY ROAD), 71700 MANTIN, NEGERI SEMBILAN DARUL KHUSUS.
Description
Outcome
The Board of Directors of LB Aluminium Berhad ("the Company")wishes to announce that the shareholders of the Company have approvedthe resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 22 March 2016at its EGM held on 6 April 2016.
Remark
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