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GENERAL MEETINGS: OUTCOME OF MEETING

ASIA BIOENERGY TECHNOLOGIES BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting26/07/2013
Time11:00 AM
VenueDewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Asia Bioenergy Technologies Berhad ("the Company") is pleased to announce that save for Ordinary Resolution 1 pertaining to the re-election of Mr Lim Kim Chu as a Director of the Company, all of the other resolutions as contained in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 3 July 2013 were duly passed by the Company's shareholders at the 6th AGM held today. Mr Lim Kim Chu retired and did not seek for re-election as a Director of the Company at the 6th AGM held today.

This announcement is dated 26 July 2013.



Announcement Info

Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO    
Date Announced26 Jul 2013  
CategoryGeneral Meetings
Reference NoCC-130723-31434



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