Announcement Date | 13 Jun 2013 |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 13 Jun 2013 |
Time | 11:00 AM |
Venue |
BALLROOM, LEVEL 1, TROPICANA GOLF AND COUNTRY RESORT, JALAN KELAB TROPICANA, 47410 PETALING JAYA, SELANGOR DARUL EHSAN |
Outcome of Meeting |
The Board of Directors of Three-A Resources Berhad ("The Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Eleventh Annual General Meeting held on 13 June 2013. |