KTB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
| Stock Name | KTB |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | KT-130626-54031 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Ninth Annual General Meeting of the Company ("9th AGM") dated 4 June 2013 were duly approved by the shareholders at the 9th AGM held on 27 June 2013. This announcement is dated 27 June 2013. |
KELADI - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 27 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130627-39299 |
| Annual Report for Financial Year Ended | 31/01/2013 |
| Subject | Annual Report 2013 |
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