GENERAL MEETINGS: OUTCOME OF MEETING
| CENTURY LOGISTICS HOLDINGS BERHAD |
|
Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/04/2014 |
| Time | 10:00 AM |
| Venue | Function Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Century Logistics Holdings Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Seventeenth Annual General Meeting ("AGM"), as per the notice of AGM dated 31 March 2014, were duly passed at the Company's Seventeenth AGM held at Function Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Thursday, 24 April 2014. This announcement is dated 24 April 2014. |
Announcement Info
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | CS-140421-51894 |
