News
Advance Synergy Berhad ("ASB" Or "The Company") - Seventy-seventh Annual General Meeting
BackJun 26, 2001
| General Announcement Reference No CU-010620-54750 |
| Submitting Merchant Bank | : | NOT APPLICABLE |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 26/06/2001 |
 |
|
|
| Type | : | Announcement |
| Subject | : | ADVANCE SYNERGY BERHAD ("ASB" or "the Company") - SEVENTY-SEVENTH ANNUAL GENERAL MEETING |
Contents :
The Board of Directors of ASB wishes to inform that all the Ordinary Resolutions relating to ordinary business and the Ordinary Resolution proposed under special business in respect of the authority to allot and issue new stock units in the Company pursuant to Section 132D of the Companies Act, 1965, have been approved by the stockholders of the Company at the Seventy-Seventh Annual General Meeting held on 26 June 2001.
(This announcement is dated 26 June 2001)