News
Advance Synergy Berhad ("ASB") - Eighty-Third Annual General Meeting ("83rd AGM")
BackJun 29, 2007
General Announcement Reference No AS-070629-60707 |
Company Name | : | ADVANCE SYNERGY BERHAD |
Stock Name | : | ASB |
Date Announced | : | 29/06/2007 |
Type | : | Announcement |
Subject | : | ADVANCE SYNERGY BERHAD ("ASB") - EIGHTY-THIRD ANNUAL GENERAL MEETING ("83rd AGM") |
Contents :
The Board of Directors of ASB wishes to announce that all the Ordinary Resolutions and the Special Resolution as set out in the Notice of the 83rdAGM dated 5 June 2007 were duly passed at the 83rdAGM of ASB held on 29 June 2007.
[This announcement is dated 29 June 2007.]