NOVA MSC BERHAD
29 Sep 2008
|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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