Announcements

Date : 12 May 2011

GENERAL MEETINGS: OUTCOME OF MEETING

CENTURY LOGISTICS HOLDINGS BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
OUTCOME OF MEETING
Description
CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "THE COMPANY")
- FOURTEENTH ANNUAL GENERAL MEETING ("FOURTEENTH AGM")

The Board of Directors of Century wishes to inform that all resolutions tabled at the Company's Fourteenth AGM, as per the Notice dated 18 April 2011, were duly passed at the Company's Fourteenth AGM held at Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan on Thursday, 12 May 2011.

This announcement is dated 12 May 2011.


Announcement Info

Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY    
Date Announced12 May 2011  
CategoryGeneral Announcement
Reference NoCS-110512-76157

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