Investor - General Announcement

 

investor

General Announcement
Reference No CC-090617-36391

Date Announced: 17/06/2009

Type: Announcement
Subject: OPENSYS (M) BERHAD
- ANNOUNCEMENT ON THIRTEENTH ANNUAL GENERAL MEETING ("13th AGM")
Contents: The Company wishes to announce that all the resolutions as set out in the Notice of 13th AGM dated 26 May 2009 were duly passed and carried at the 13th AGM of the Company duly convened and held on 17 June 2009.

This announcement is dated 17 June 2009.

Announcement Details:  

 

Stock Name: OPENSYS
Stock Code: 0040
Market: ACE

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28/04/2010
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11/02/2010
Financial Results (31 December 2009)

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25/08/2009
Financial Results (30 June 2009)

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Announcement (13th AGM)

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Annual Report 2008

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28/04/2009
Annual Audited Accounts
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24/03/2009
CSR (Launch)

26/02/2009
Announcement
(Research Report Dec 2008)

19/02/2009
Financial Results (31 Dec 2008)