R&A Telecommunication Group Bhd
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GENERAL MEETINGS: OUTCOME OF MEETING

Company Name

R&A TELECOMMUNICATION GROUP BERHAD(ACE Market) 

Stock Name

RA    

Date Announced

25 Jun 2014 

Category

General Meetings

Reference No

CS-140624-38384

 

GENERAL MEETINGS: OUTCOME OF MEETING

 

Admission Sponsor

Public Investment Bank Bhd

Sponsor

TA Securities Holdings Bhd

 

Type of Meeting

AGM

Indicator

Outcome of Meeting

Date of Meeting

25/06/2014

Time

10:00 AM

Venue

Langkawi Room,
Bukit Jalil Golf & Country Resort,
Jalan 3/155B,
Bukit Jalil,
57000 Kuala Lumpur,
Wilayah Persekutuan.

Outcome of Meeting

R&A TELECOMMUNICATION GROUP BERHAD ("R&A" or "THE COMPANY")

The Board of Directors of R&A wishes to announce that all the resolutions set out in the Notice of  the Tenth Annual General Meeting ("10th AGM") dated 3 June 2014, was duly passed by the shareholders of the Company at the 10th AGM held on 25 June 2014.

This announcement is dated 25 June 2014.

 


 

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