We refer to the above matter and wish to inform that all resolutions as per the Notice of the 18th AGM dated 16 May 2011 were duly passed at the 18th AGM of the Company held at Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 7 June 2011.
This announcement is dated 7 June 2011. |
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