GENERAL MEETINGS: OUTCOME OF MEETING
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 03:30 PM |
| Venue | Gunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of Instacom Group Berhad wishes to announce that the resolutions as per the Notice of Twelfth Annual General Meeting of the Company dated 30 May 2014 were duly passed at the Twelfth Annual General Meeting held at Gunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Friday, 20 June 2014.
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Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CZ-140618-53664 |