[ECOHLDS] EGM on 13-Jun-2013
Announcement Date
21-May-2013
Type
EGM
Date & Time
13-Jun-2013 15:00
Depositor Date
06-Jun-2013
Venue
Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of M-Mode Berhad ("the Company") (i) Proposed Termination of the Existing Employees’ Share Option Scheme of the Company (ii) Proposed Establishment of a New Employees’ Share Option Scheme of up to Thirty Percent (30%) of the Issued and Paid-Up Ordinary Share Capital of the Company at any point in time for the Eligible Directors and Employees of the Company and Its Subsidiary Companies
M-Mode- Notice of EGM.pdf
M-Mode- Notice of EGM.pdf
Outcome
The Board of Directors of M-Mode Berhad ("the Company") is pleased to announce that all the resolutions tabled as per the Notice of Extraordinary General Meeting were duly passed by the shareholders at the Extraordinary General Meeting of the Company held on 13 June 2013.
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