News

General Meetings: Outcome Of Meeting

BackJun 30, 2014
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 30/06/2014
Time 10:30 AM
Venue The Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

Advance Synergy Berhad (“ASB”)

Annual General Meeting (90th AGM")

 

The Board of Directors of ASB wishes to announce that all resolutions as set out in the Notice of the 90th AGM dated 6 June 2014 were duly passed at the 90th AGM of ASB held on 30 June 2014.

This announcement is dated 30 June 2014.

 


Announcement Info

Company Name ADVANCE SYNERGY BERHAD  
Stock Name ASB    
Date Announced 30 Jun 2014  
Category General Meetings
Reference No AS-140630-59452