[ANZO] AGM on 25-Jun-2013
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
25-Jun-2013 14:30
Depositor Date
18-Jun-2013
Venue
Lot 450 Jalan Papan, Pandamaran Industrial Area, 42000 Port Klang, Selangor Darul Ehsan
Description
The Notice of the Thirty Fifth (35th) Annual General Meeting of Harvest Court Industries Berhad dated 3 June 2013 is attached.
HCIB - Notice of AGM.pdf
HCIB - Notice of AGM.pdf
Outcome
The Board of Directors of Harvest Court Industries Berhad ("HCIB") is pleased to announce that the shareholders of HCIB have at its Thirty Fifth (35th) Annual General Meeting ("AGM") held on 25 June 2013 approved all the resolutions as set out in the Notice of AGM dated 3 June 2013.
This announcement is dated 25 June 2013.
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