[LEBTECH] AGM on 24-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-May-2016 11:30
Depositor Date
18-May-2016
Venue
Grand Patio, Level 2
Concorde Hotel Shah Alam
No. 3, Jalan Tengku Ampuan Zabedah C9/C
40100 Shah Alam
Selangor Darul Ehsan
Description
Notice of Fourteenth Annual General Meeting ("14th AGM") of Lebtech Berhad. Please refer to the attached file for the Notice of 14th AGM of Lebtech Berhad dated 29 April 2016.
Lebtech AGM Notice.pdf
Lebtech AGM Notice.pdf
Outcome
The Board of Directors of Lebtech Berhad ("the Company")wishes to announce that at the Fourteenth Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 29 April 2016 have been approved by the Shareholders of the Company.
This announcement isdated 24 May 2016.
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