NESTLE - General Meetings: Outcome of Meeting
Company Name | NESTLE (MALAYSIA) BERHAD |
Stock Name | NESTLE |
Date Announced | 23 Apr 2015 |
Category | General Meeting |
Reference Number | GMA-23042015-00012 |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 23 Apr 2015 |
Time | 10:00 AM |
Venue | 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.
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