[RGTBHD] EGM on 25-Oct-2013
Stock
Announcement Date
30-Sep-2013
Type
EGM
Date & Time
25-Oct-2013 10:20
Depositor Date
18-Oct-2013
Venue
Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port
Klang, Selangor
Description
Only members whose names appeared in the Record of Depositories on 18 October 2013 shall be entitled to attend, speak and vote at the Extraordinary General Meeting.
Outcome
Our announcement on the Notice of Extraordinary General
Meeting (EGM) of Asia Knight Berhad submitted through
Bursa Malaysia on 1 October 2013 refers.
The Board of Directors would like to announce that the
Ordinary Resolution as set out in the Notice of the EGM
was passed by the shareholders at the EGM held today.
Remark
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