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General Announcement Reference No AD-040622-C4742 |
| Company Name | : | ASIATIC DEVELOPMENT BERHAD |
| Stock Name | : | ASIATIC |
| Date Announced | : | 22/06/2004 |
| Type | : | Announcement |
| Subject | : | ASIATIC
DEVELOPMENT BERHAD ("ADB" or "the Company") - Twenty-Sixth Annual General Meeting ("26th AGM") |
Contents :
The Board of Directors of ADB is pleased to inform that the shareholders of ADB
have at the 26th AGM of the Company held on Tuesday, 22 June 2004 approved all
the resolutions under Ordinary and Special Business as set out in the Notice of
the 26th AGM contained in the Annual Report for Year 2003.
TAN SRI MOHD AMIN BIN OSMAN
Chairman
ASIATIC DEVELOPMENT BERHAD