日期：28 Sep 2016
时间：11:30 AM
地点：The Ballroom III, Ground Floor, Premiere Hotel
Bandar Bukit Tinggi 1/KS6
Jalan Langat
41200 Klang
Selangor Darul Ehsan
会议结果：
Ordinary Resolution No.7 for the re-appointment of Mr Cheng Chin Hong, a Director over the age of 70 was not tabled for consideration in view of Mr Cheng having given notice of his intention not to seek re-appointment on 15 August 2016, subsequent to the issuance of the Notice of the AGM on 29 July 2016.
By 威廉 William Ng
威廉资本。首席投资总监
William Capital . Chief Investment Officer
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