Announcement
General meetings: Outcome of meeting
25 March 2014
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 25/03/2014 |
Time | 10:30 AM |
Venue | Ballroom 3, 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 Second Annual General Meeting ("AGM") dated 27 February 2014 was duly deliberated and tabled at the Second AGM of the Company on 25 March 2014. |