News
Advance Synergy Berhad ("ASB") -Eightieth Annual General Meeting And Extraordinary General Meeting
BackJun 29, 2004
| General Announcement Reference No AS-040629-63471 |
| Company Name | : | ADVANCE SYNERGY BERHAD |
| Stock Name | : | ASB |
| Date Announced | : | 29/06/2004 |
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| Type | : | Announcement |
| Subject | : | ADVANCE SYNERGY BERHAD ("ASB") -Eightieth Annual General Meeting and Extraordinary General Meeting |
Contents :
The Board of Directors of ASB wishes to announce that all the Ordinary Resolutions as set out in the Notice of the Eightieth Annual General Meeting and the Notice of the Extraordinary General Meeting, both dated 4 June 2004 were duly passed at the Eightieth Annual General Meeting and Extraordinary General Meeting of ASB respectively, both held on 29 June 2004.
(This announcement is dated 29 June 2004)