Sixth Annual General Meeting (“6th AGM”) and Extraordinary General Meeting (“EGM”)

NOVA MSC BERHAD
29 Sep 2008

Type Announcement
Subject Sixth Annual General Meeting (“6th AGM”) and Extraordinary General Meeting (“EGM”)
Contents The Company is pleased to announce that all the resolutions as per the Notice of 6th AGM dated 5 September 2008 and Notice of EGM dated 5 September 2008 were duly passed at the 6th AGM of the Company held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 29 September 2008 at 3:00p.m. and 3:20p.m. respectively.

 

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