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