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ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "Company") - SECOND ANNUAL GENERAL MEETING ("2nd AGM")

ASIA BIOENERGY TECHNOLOGIES BERHAD

TypeAnnouncement
SubjectASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "Company")
- SECOND ANNUAL GENERAL MEETING ("2nd AGM")
ContentsThe Board of Directors of ASIABIO wishes to announce that all resolutions tabled at the 2nd AGM of the Company held on 29 July 2009 were duly passed by the shareholders of the Company.

The current Board of Directors of ASIABIO comprises the following:-

1. Mr Leung Kok Keong - Independent Non-Executive Chairman
2. Mr Choy Kok Onn - Non-Independent Non-Executive Director
3. Mr Looi Kem Loong - Executive Director
4. Mr Lim Kim Chu - Independent Non-Executive Director
5. Mr Lee Chong Hoe - Independent Non-Executive Director
6. Mr Lim Eu Beng Julian - Executive Director

Further, the shareholders of the Company had resolved that Messrs SC Lim, Ng & Co be appointed the auditors of the Company for the financial year ending 31 January 2010 in place of the retiring auditors, Messrs BDO Binder.


Announcement Info

Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (MESDAQ Market) 
Stock Name ASIABIO    
Date Announced29 Jul 2009  
CategoryGeneral Announcement
Reference NoCM-090728-34697



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