Resolutions Passed At The Thirty-second Annual general meeting And Extraordinary General Meeting

BackSep 21, 2001
Type Announcement
Subject Resolutions passed at the Thirty-Second Annual General Meeting and Extraordinary General Meeting

Contents :

The Board of Directors of the Company wishes to announce the following:


I. Resolutions passed at the Thirty-Second Annual General Meeting ("32nd AGM")

That all the resolutions tabled as ordinary business at the 32nd AGM of the Company held at the Function Room I, Level 4, Dynasty Hotel, 218, Jalan Ipoh, 51200 Kuala Lumpur, Malaysia on Friday, 21 September, 2001 at 11:00a.m were duly passed by the shareholders

II. Special Resolution passed at the Extraordinary General Meeting (EGM)
- Proposed Adoption of New Articles of Association

That the special resolution in respect of the Proposed Adoption of New Articles of Association of the Company tabled at the EGM of the Company held on 21 September, 2001 immediately after the conclusion of the 32th AGM was duly approved by the shareholders.
c.c. Securities Commission

 


Announcement Info

Company Name MALAYSIA AICA BERHAD  
Stock Name MAICA    
Date Announced 21 Sept 2001  
Category General Announcement
Reference No KK-010921-66806