News
Advance Synergy Berhad ("ASB") - Seventy-eighth Annual general meeting And Extraordinary General Meeting
BackSep 29, 2002
| General Announcement Reference No CU-020628-43816 |
| Submitting Merchant Bank | : | Not Applicable |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 29/06/2002 |
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| Type | : | Announcement |
| Subject | : | ADVANCE SYNERGY BERHAD ("ASB") - Seventy-Eighth Annual General Meeting and Extraordinary General Meeting |
Contents :
We wish to advise the Exchange that all the Ordinary and Special Resolutions as set out in the Notice of the Seventy-Eighth Annual General Meeting and the Notice of the Extraordinary General Meeting, both dated 6 June 2002 were duly passed at the Seventy-Eighth Annual General Meeting and the Extraordinary General Meeting of ASB, both held on 29 June 2002.
(This announcement is dated 29 June 2002).