Setia Hall, Carlton Holiday Hotel & Suites
No. 1, Persiaran Akuatik, Seksyen 13
40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting
The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of Twenty-Third Annual General Meeting (“23rd AGM”) have been duly passed by the shareholders present at the 23rd AGM held today, 27 June 2013.
