News

General Meetings: Outcome Of Meeting

BackJun 24, 2013
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 24/06/2013
Time 10:30 AM
Venue Level 4, The Podium, Wisma Synergy
No. 72, Pesiaran Jubli Perak
Seksyen 22, 40000 Shah Alam
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Advance Synergy Berhad ("ASB") wishes to announce that all resolutions as set out in the Notice of the 89th Annual General Meeting ("89th AGM") dated 31 May 2013 were duly passed at the 89th AGM of ASB held on 24 June 2013.

This announcement is dated 24 June 2013.

 


Announcement Info

Company Name ADVANCE SYNERGY BERHAD  
Stock Name ASB    
Date Announced 24 Jun 2013  
Category General Meetings
Reference No AS-130624-56912