[LEBTECH] AGM on 19-Jun-2014
Announcement Date
27-May-2014
Type
AGM
Date & Time
19-Jun-2014 11:00
Depositor Date
13-Jun-2014
Venue
Gallery 1, Level 3, Concorde Hotel, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Description
The Board of Directors of Lebtech Berhad is pleased to announce that the Twelfth Annual General Meeting of the Company will be held at Gallery 1, Level 3, Concorde Hotel, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 19 June 2014 at 11.00 a.m. Please refer to the attached file for the full text of the Notice of the Twelfth Annual General Meeting. This announcement is dated 27 May 2014.
LEBTECH AR2013 Advert.pdf
LEBTECH AR2013 Advert.pdf
Outcome
The Board of Directors of Lebtech Berhad are pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 27 May 2014 have been duly approved by the shareholders of the Company at the 12th Annual General Meeting of the Company held today, 19 June 2014.
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