[BERTAM] EGM on 26-Nov-2014
Announcement Date
31-Oct-2014
Type
EGM
Date & Time
26-Nov-2014 10:00
Depositor Date
20-Nov-2014
Venue
Crown Hall 2, Level 1
Crystal Crown Hotel
No. 12 Lorong Utara A
Off Jalan Utara
46200 Petaling JAYA
Description
Outcome
The Board of Directors of Bertam Alliance Berhad ("Bertam") wishes to announce that the shareholders of Bertam have approved the resolution set out in the Notice of the Extraordinary General Meeting dated 3 November 2014 at its Extraordinary General Meeting held on Wednesday, 26 November 2014.
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