General Meetings: Outcome Of Meeting

BackSep 23, 2011
Date Announced
:
23/09/2011  



Type
:
Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING

Description
:
19th Annual General Meeting

Announcement Details/Table Section :

On behalf of the Board of Directors of RPB we are pleased to announce that all resolutions set out and contained in the agenda of the Notice of the 19th AGM held today have been approved by the shareholders except for Ordinary Resolution No. 3 which was not put forward in the AGM as Dato' Samsudin Bin Abu Hassan wish to retire in accordance with Article 98 of the Company's Articles of Association.