General Meetings: Outcome Of Meeting

BackSep 30, 2013
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 30/09/2013
Time 03:30 PM
Venue Perdana Ballroom, 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 21st AGM of RPB held today have been approved by the shareholders.

This announcement is dated 30 September 2013

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD  
Stock Name RPB    
Date Announced 30 Sept 2013  
Category General Meetings
Reference No RP-130911-42100