NOVA MSC BERHAD
22 Aug 2012
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/08/2012 |
| Time | 03:00 PM |
| Venue | Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting |
On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per the Notice of Tenth Annual General Meeting dated 31 July 2012 were duly passed at Tenth Annual General Meeting of the Company held at Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur on even date. |
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