General Announcement
Reference No CC-090826-15340
 
Company Name
:
LTKM BERHAD  
Stock Name
:
LTKM  
Date Announced
:
26/08/2009  


Type
:
Announcement
Subject
:
LTKM Berhad ("LTKM" or "the Company")
LTKM BERHAD ("LTKM") -TWELFTH ANNUAL GENERAL MEETING ("12th AGM") HELD ON WEDNESDAY, 26 AUGUST 2009

Contents
:
On behalf of the Board of Directors of LTKM, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of 12th AGM of LTKM have been duly passed at Kelab Golf Sultan Abdul Aziz Shah, 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan held on Wednesday, 26 August 2009.