GENERAL MEETINGS: OUTCOME OF MEETING

ESTHETICS INTERNATIONAL GROUP BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting27/08/2014
Time09:30 AM
VenueEIG Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of EIG wishes to announce that the Seventeenth Annual General Meeting of the Company has been duly convened and held at the EIG Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 27 August 2014 at 9.30 a.m. and all the Ordinary Resolutions and Special Resolution put to the meeting have been duly passed.

This announcement is dated 27 August 2014.




Announcement Info

Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG    
Date Announced27 Aug 2014  
CategoryGeneral Meetings
Reference NoC&-140827-A2244