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GENERAL MEETINGS: OUTCOME OF MEETING

ASIA POLY HOLDINGS BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting29/08/2012
Time12:00 PM
VenueLot 758, Jalan Haji Sirat, Mukim Kapar, 42100 Klang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Asia Poly Holdings Berhad ("the Company") is pleased to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of the Ninth Annual General Meeting ("AGM") dated 7 August 2012 at its Ninth AGM held on 29 August 2012.

This announcement is dated 29 August 2012.


Announcement Info

Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY    
Date Announced29 Aug 2012  
CategoryGeneral Meetings
Reference NoCK-120814-46703



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