News

General Meetings: Outcome Of Meeting

BackJun 23, 2015
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2015
Time 10:30 AM
Venue
Auditorium, The Podium, Level 4 Wisma Synergy
72 Pesiaran Jubli Perak, Seksyen 22
40000 Shah Alam
Outcome of Meeting

Advance Synergy Berhad (“ASB”)

Annual General Meeting (“91st AGM”)

The Board of Directors of ASB wishes to announce that all resolutions as set out in the Notice of the 91st AGM dated 28 May 2015 were duly passed at the 91st AGM of ASB held on 23 June 2015.

This announcement is dated 23 June 2015. 




Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 23 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00004