[ROHAS] AGM on 27-Jun-2014

Stock
[ROHAS]: ROHAS TECNIC BERHAD
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 11:00
Depositor Date
19-Jun-2014
Venue
CEMPAKA ROOM (LEVEL 03), HOTEL BANGI-PUTRAJAYA, OFF PERSIARAN BANDAR, 43650 BANDAR BARU BANGI, SELANGOR DARUL EHSAN.
Description
TECNIC GROUP BERHAD ("TECNIC") - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Notice - 20th AGM.pdf
Outcome

The Board of Directors of TECNIC GROUP BERHAD ("TECNIC") is pleased to announce that the shareholders of TECNIC have, at the Twentieth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice convening the AGM.

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