[RGTBHD] AGM on 16-Dec-2014
Stock
Announcement Date
24-Nov-2014
Type
AGM
Date & Time
16-Dec-2014 10:30
Depositor Date
09-Dec-2014
Venue
Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor
Description
Only members whose names appear in the Record of Depositors on 9 December 2014 shall be entitled to attend, speak and vote at the Annual General Meeting
Asia Knight Berhad - Notice of Annual General Meeting.pdf
Asia Knight Berhad - Notice of Annual General Meeting.pdf
Outcome
Our announcement on the Notice of Thirty-Third Annual General Meeting submitted through KLSE Link on 24 November 2014 refers.
The Board of Directors of Asia Knight Berhad wishes to announce that all the resolutions as set out in the Notice of theThirty-Third Annual General Meeting (AGM) of the Company were passed by the shareholders and/or proxies of the Company at the AGM held today.
This announcement is dated 16 December 2014.
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