GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-22042015-00018
| CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Apr 2015 |
| Time | 10:00 AM |
| Venue | Setia City Convention Centre, Setia Alam Seksyen U13, 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 Eighteenth Annual General Meeting ("18th AGM"), as per the Notice of 18th AGM dated 31 March 2015, were duly passed at the Company's 18th AGM held at Function Room 8, 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, 23 April 2015. This announcement is dated 23 April 2015. |
Announcement Info
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 23 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-23042015-00007 |
