[BERTAM] AGM on 19-Jun-2015
Announcement Date
26-May-2015
Type
AGM
Date & Time
19-Jun-2015 11:00
Depositor Date
15-Jun-2015
Venue
Agatis Room, Level 2
Sabah Oriental Hotel
Lorong Kemajuan
88000 Kota Kinabalu
Sabah
Description
Outcome
The Board of Directors of Bertam Alliance Berhad ("Bertam") wishes to announce that the shareholders of Bertam have approved all the resolutions set out in the Notice of the Twenty-First Annual General Meeting dated 27 May 2015 at its Twenty-First Annual General Meeting held on Friday, 19 June 2015.
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