[SCOMNET] EGM on 21-Jun-2013

Stock
[SCOMNET]: SUPERCOMNET TECHNOLOGIES BHD
Announcement Date
27-May-2013
Type
EGM
Date & Time
21-Jun-2013 11:30
Depositor Date
12-Jun-2013
Venue
Kelawai Room, Lobby Level, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang
Description
Extraordinary General Meeting
SuperComnet-AGM and EGM Notice.pdf
Outcome

On behalf of the Board of Directors of Supercomnet Technologies Berhad (the “Company” or “SUPERCOMNET”), we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened on June 21, 2013, following resolution was decided by poll and the results are as follows:-

1. Proposed Renewal of the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Vote in Favour

Vote Against

Abstained

Result

No. of Shares

%

No. of Shares

%

No. of Shares

41,351,600

100

0

0

80,419,500

Carried

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment