[ROHAS] AGM on 26-Jun-2013
Announcement Date
31-May-2013
Type
AGM
Date & Time
26-Jun-2013 11:00
Depositor Date
18-Jun-2013
Venue
HOTEL EQUATORIAL BANGI-PUTRAJAYA,
OFF PERSIARAN BANDAR,
43650 BANDAR BARU BANGI,
SELANGOR DARUL EHSAN.
Description
TECNIC GROUP BERHAD ("TECNIC") - NOTICE OF NINETEENTH ANNUAL GENERAL MEETING
Tecnic Group Bhd- Notice.pdf
Tecnic Group Bhd- Notice.pdf
Outcome
The Board of Directors of TECNIC GROUP BERHAD ("TECNIC") is pleased to announce that the shareholders of TECNIC have, at the Nineteenth Annual General Meeting ("AGM") held today, approved all the resolutions as prescribed in the Notice convening the AGM.
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