General Meetings: Outcome Of Meeting

BackSep 28, 2012
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 28/09/2012
Time 03:00 PM
Venue Langkawi Room, Bukit Jalil Golf & Country Resort
Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting
On behalf of the Board of Directors of RPB, we are pleased to announce that all resolutions set out in the agenda of the Notice of AGM which were tabled at 20th AGM of RPB held today have been approved by the shareholders.
This announcement is dated 28 September 2012

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD  
Stock Name RPB    
Date Announced 28 Sept 2012  
Category General Meetings
Reference No RP-120926-33383