News

Advance Synergy Berhad ("ASB") - Eighty-Fourth Annual General Meeting ("84th AGM)

BackJun 30, 2008
General Announcement
Reference No AS-080630-61159

Company Name
:
 ADVANCE SYNERGY BERHAD 
Stock Name
:
 ASB
Date Announced
:
 30/06/2008

Type
:
 Announcement
Subject
:
ADVANCE SYNERGY BERHAD ("ASB")
- EIGHTY-FOURTH ANNUAL GENERAL MEETING ("84th AGM")
 
Contents
:
The Board of Directors of ASB wishes to announce that all resolutions as set out in the Notice of the 84th AGM dated 6 June 2008 were duly passed at the 84th AGM of ASB held on 30 June 2008 including the resolution to appoint Messrs Baker Tilly Monteiro Heng as auditors of the Company in place of the retiring auditors, Messrs BDO Binder, and to hold office until the conclusion of the next Annual General Meeting.


This announcement is dated 30 June 2008.