Announcements

Date : 24 April 2013

GENERAL MEETINGS: OUTCOME OF MEETING

CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting24/04/2013
Time10:00 AM
VenueFunction 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
Outcome of Meeting



The Board of Century Logistics Holdings Berhad wishes to inform that all the resolutions tabled at the Company's Sixteenth Annual General Meeting ("AGM"), as per the Notice of AGM dated 29 March 2013, were duly passed at the Company's Sixteenth 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 Wednesday, 24 April 2013.

This announcement is dated 24 April 2013.


Announcement Info

Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY    
Date Announced24 Apr 2013  
CategoryGeneral Meetings
Reference NoCS-130424-6ACB2

Back

top
2022 © CJ Century Logistics Holdings Berhad (424341-A) | All Rights Reserved |