NESTLE - General Meetings: Outcome of Meeting
|Company Name||NESTLE (MALAYSIA) BERHAD|
|Date Announced||23 Apr 2015|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||23 Apr 2015|
Ballroom B & C, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur.
|Outcome of Meeting||
The Board of Directors of Nestlé (Malaysia) Berhad (110925-W) wishes to announce that all ordinary and special resolutions tabled at the 31st (Thirty-First) Annual General Meeting of the Company on Thursday 23 April 2015, as set out in the attached Notice of Meeting dated 1 April 2015, were duly passed.
This announcement is dated 23 April 2015.
Please refer attachment below.