16 July 2013
· Taken at Sime Darby Convention Centre
· Taken at Sime Darby Convention Centre
The Board of Directors of the Company is pleased to announce that at the 47th Annual General Meeting ("AGM") of the Company held on 16 July 2013, all the resolutions as set out in the Notice of AGM dated 21 June 2013 were duly passed.
We refer to the Company's announcement on 20 June 2013 to Bursa Malaysia Securities Berhad and the Notice of Extraordinary General Meeting ("EGM") dated 21 June 2013.
We wish to announce that the Board of Directors of the Company had today resolved that the EGM of the Company be postponed to a date to be determined.
The decision on the postponement was made after taking into consideration feedback received from shareholders on the Proposed Resolutions.
We refer to the Company's announcement on 20 June 2013 to Bursa Malaysia Securities Berhad and the Notice of Extraordinary General Meeting ("EGM") dated 21 June 2013.
We wish to announce that the Board of Directors of the Company had today resolved that the EGM of the Company be postponed to a date to be determined.
The decision on the postponement was made after taking into consideration feedback received from shareholders on the Proposed Resolutions.
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