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Announcements

 

GENERAL MEETINGS: OUTCOME OF MEETING

Published : 16 Apr 2015
Announced : 16 Apr 2015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16/04/2015
Time 10:30 AM
Venue Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting
The Company wishes to announce that the Ordinary Business as set out in the Notice of the Third Annual General Meeting ("AGM") dated 27 February 2015 on tabling of the Audited Financial Statements for the financial year ended 31 December 2014 was duly deliberated and received at the Third AGM of the Company on 16 April 2015.