GENERAL MEETINGS: Outcome of Meeting

SPRITZER BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Nov 2015
Time 11:00 AM
Venue
Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan.
Outcome of Meeting

The Board of Directors of Spritzer Bhd. ("Company") is pleased to inform that all the resolutions set out in the Notice of Twenty-Second (22nd) Annual General Meeting ("AGM") dated October 28, 2015 were duly approved by the shareholders of the Company at the 22nd AGM duly convened today.





Announcement Info

Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 19 Nov 2015
Category General Meeting
Reference Number GMA-19112015-00001