Announcement
General Meetings: Outcome of meeting
18 April 2013
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 18/04/2013 |
Time | 10:30 AM |
Venue | Banyan & Casuarina Room, Ground 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 First Annual General Meeting ("AGM") dated 26 March 2013 was duly deliberated and tabled at the First AGM of the Company on 18 April 2013. |