GENERAL MEETINGS: OUTCOME OF MEETING
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/06/2013 |
| Time | 10:00 AM |
| Venue | The Horizon, Tower B, Level 18, 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 ("Instacom" or "the Company") wishes to announce that all the resolutions as per Notice of Eleventh Annual General Meeting of the Company dated 23 May 2013 were duly passed at the Eleventh Annual General Meeting held at The Horizon, Tower B, Level 18, 360 Urban Resort Hock Lee Centre, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Monday, 17 June 2013. This announcement is dated 17 June 2013 |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | CZ-130612-54801 |