[RGTBHD] EGM on 29-May-2015
Stock
Announcement Date
11-May-2015
Type
EGM
Date & Time
29-May-2015 10:00
Depositor Date
22-May-2015
Venue
Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor
Description
Only members whose names appear in the Record of Depositors on 22 May 2015 shall be entitled to attend, speak and vote at the Annual General Meeting
Asia Knight Berhad - Notice of Extraordinary General Meeting.pdf
Asia Knight Berhad - Notice of Extraordinary General Meeting.pdf
Outcome
Our announcement on the Notice of Extraordinary General Meeting (EGM) of Asia Knight Berhad submitted through Bursa Malaysiaon 11 May 2015 refers.
The Board of Directors of Asia Knight Berhad wishes to announce that the Ordinary Resolution as at set out in the Notice of the EGM was passed by the shareholders at the EGM
held today.
Remark
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