GENERAL MEETINGS: OUTCOME OF MEETING
PROTASCO BERHAD |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 24/06/2014 |
Time | 02:30 PM |
Venue | Conference Hall, 1st Floor, Corporate Building, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan |
Outcome of Meeting | The Directors of Protasco Berhad ("Company") wish to announce that the shareholders of the Company have at the Thirteenth Annual General Meeting (“13th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 13th AGM dated 30 May 2014 by way of a show of hands.
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Announcement Info
Company Name | PROTASCO BERHAD |
Stock Name | PRTASCO |
Date Announced | 24 Jun 2014 |
Category | General Meetings |
Reference No | CA-140523-62CC8 |