[RGTBHD] AGM on 24-Jun-2013

Announcement Date
31-May-2013
Type
AGM
Date & Time
24-Jun-2013 14:00
Depositor Date
17-Jun-2013
Venue
Meranti Hall, Level 2, Citiview Hotel Sdn Berhad, Lot 113, Seksyen 19 Jalan Haji Abdul Aziz, 25000 Kuantan, Pahang
Description
NOTICE OF ANNUAL GENERAL MEETING
Outcome
Our announcement on the Notice of Thirty-Second Annual General Meeting submitted through KLSE Link on 31 May 2013 refers. We wish to inform that the Resolution 1 to Resolution 10 as proposed in the above Notice have been adopted at the Thirty-Second Annual General Meeting of the above Company held on 24 June 2013.
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