Function Room 8, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting
The Board of Century Logistics Holdings Berhad wishes to inform that all the resolutions tabled at the Company's Sixteenth Annual General Meeting ("AGM"), as per the Notice of AGM dated 29 March 2013, were duly passed at the Company's Sixteenth AGM held at Function Room 8, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Wednesday, 24 April 2013.
