Announcements

Date : 25 April 2012

GENERAL MEETINGS: OUTCOME OF MEETING

CENTURY LOGISTICS HOLDINGS BERHAD

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


The Board of Directors of Century wishes to inform that all resolutions tabled at the Company's Fifteenth AGM, as per the Notice dated 30 March 2012, were duly passed at the Company's Fifteenth AGM held at Jasmine Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 25 April 2012.

This announcement is dated 25 April 2012.


Announcement Info

Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY    
Date Announced25 Apr 2012  
CategoryGeneral Announcement
Reference NoCS-120425-63FD4

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