[SMCAP] AGM on 27-Jun-2014
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 11:00
Depositor Date
20-Jun-2014
Venue
Function Room 2, Level 2, Holiday Inn Melaka,
Jalan Syed Abdul Aziz,
75000 Melaka
Description
FARM'S BEST BERHAD ("FBB" or "the Company") -Notice of Twentieth Annual General Meeting The Board of Directors of FBB is pleased to announce that the Twentieth Annual General Meeting ("20th AGM") of the Company will be held at Function Room 2, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000, Melaka on Friday, 27 June 2014 at 11.00 a.m. to approve the resolutions as stated in the Notice of 20th AGM. The full text of the Notice of 20th AGM is attached herewith for your attention.
FarmBestBerhad-Notice of AGM.pdf
FarmBestBerhad-Notice of AGM.pdf
Outcome
The Board of Directors of Farm's Best Berhad ("the Company") are pleased to inform that Ordinary Resolutions No. 1 to 9 proposed at the Twentieth Annual General Meeting of the Company held on 27 June 2014 were duly passed.
This announcement is dated 27 June 2014.
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