General Announcement
Reference No
C&-040823-FD7B3
Company Name
:
ASIAEP BHD
(MESDAQ Market)
Stock Name
:
ASIAEP
Date Announced
:
23/08/2004
Type
:
Announcement
Subject
:
RESOLUTIONS PASSED AT THE ELEVENTH ANNUAL GENERAL MEETING ("AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Contents :
The Company wishes to announce that all the resolutions as set out in the Notice of Eleventh AGM & EGM dated 30 July 2004 and 4 August 2004 respectively were duly passed by the members at the Eleventh AGM & EGM held at Putrajaya I, Level 3, Putrajaya Marriot, IOI Resort, Selangor Darul Ehsan on Monday, 23rd August 2004, at 10.00 a.m. and 10.30 a.m. respectively.