General Meetings
23/06/2014GENERAL MEETINGS: OUTCOME OF MEETING
| WINTONI GROUP BERHAD |
|
Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 10:00 AM |
| Venue | Board Room, Kelab Rahman Putra Malaysia, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of the 7th Annual General Meeting ( AGM ) dated 2 June 2014 were duly passed and carried at the 7th AGM of the Company duly convened and held on 23 June 2014. This announcement is dated 23 June 2014. |
Announcement Info
| Company Name | WINTONI GROUP BERHAD (ACE Market) |
| Stock Name | WINTONI |
| Date Announced | 23 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140623-54094 |
Related Announcements for WINTONI
| Date | Title |
|---|---|
| 05/06/2014 | GENERAL MEETINGS: OUTCOME OF MEETING |
| 30/05/2014 | GENERAL MEETINGS: NOTICE OF MEETING |
| 12/05/2014 | GENERAL MEETINGS: NOTICE OF MEETING |