General Meetings
13/04/2015GENERAL MEETINGS: OUTCOME OF MEETING
| EKA NOODLES BERHAD |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/04/2015 |
| Time | 11:30 AM |
| Venue | The Conference Room of EKA, Lot 208 Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman |
| Outcome of Meeting | The Board of Directors of EKA Noodles Berhad is pleased to announce that at the Extraordinary General Meeting of the Company duly held and convened, the resolution put to the meeting was unanimously carried. |
Announcement Info
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 13 Apr 2015 |
| Category | General Meetings |
| Reference No | CC-150410-27A77 |
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