LUSTER - General Meetings: Outcome of Meeting
Company Name | LUSTER INDUSTRIES BHD. |
Stock Name | LUSTER |
Date Announced | 22 Jun 2015 |
Category | General Meeting |
Reference Number | GMA-18062015-00016 |
Type of Meeting | Extraordinary General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 22 Jun 2015 |
Time | 11:30 AM |
Venue | Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman |
Outcome of Meeting | The Board of Luster Industries Berhad (the "Company") would like to announce that the shareholders of the Company has approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 June 2015 at the EGM of the Company held on 22 June 2015. |
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