[ITRONIC] AGM on 26-Jun-2013

Stock
[ITRONIC]: INDUSTRONICS BHD
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 10:00
Depositor Date
19-Jun-2013
Venue
Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Description
The Board of Directors of the Company wishes to announce that the Thirty Eighth Annual General Meeting of the Company is scheduled to be held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 26 June 2013 at 10.00 a.m.
IndustronicsBerhad_NST_5Cx33_FA_OL.pdf
Outcome
The Board of Industronics Berhad wishes to inform that except for the following resolutions, all the resolutions tabled at the Company's Thirty Eighth Annual General Meeting ("AGM"), as per the Notice of AGM dated 4 June 2013, were duly passed at the Company's Thirty Eighth AGM held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 26 June 2013:- (a) Resolution 1 - To approve the payment of Directors' fees for the financial year ended 31 December 2012; and (b) Resolution 5 - To re-elect the Director, Mr. Christian Kwok-Leun Yau Heilesen who retires pursuant to Article 102 of the Company's Articles of Association was not tabled at the AGM as Mr. Christian Kwok-Leun Yau Heilesen had resigned as the Executive Director and Chairman of the Company on 13 June 2013. This announcement is dated 26 June 2013.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment