News
Advance Synergy Berhad ("ASB") - Seventy-Ninth Annual General Meeting And Extraordinary General Meeting
BackJun 28, 2003
| General Announcement Reference No CU-030617-37672 |
| Submitting Merchant Bank | : | Not Applicable |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 28/06/2003 |
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| Type | : | Announcement |
| Subject | : | ADVANCE SYNERGY BERHAD ("ASB") - Seventy-Ninth Annual General Meeting and Extraordinary General Meeting |
Contents :
We wish to advise the Exchange that all the Ordinary Resolutions as set out in the Notice of the Seventy-Ninth Annual General Meeting and the Notice of the Extraordinary General Meeting, both dated 5 June 2003 were duly passed at the Seventy-Ninth Annual General Meeting and the Extraordinary General Meeting of ASB respectively, both held on 28 June 2003.
(This announcement is dated 28 June 2003)