[HM] EGM on 03-Dec-2012

Stock
[HM]: HARVEST MIRACLE CAPITAL BERHAD
Announcement Date
05-Nov-2012
Type
EGM
Date & Time
03-Dec-2012 09:00
Depositor Date
26-Nov-2012
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
On behalf of The Media Shoppe Berhad ("TMS"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the extraordinary general meeting ("EGM") of TMS will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 3 December 2012 at 9.00 a.m. or any adjournment thereof. Only depositors whose names appear in the Record of Depositors as at 26 November 2012 shall be regarded as members and entitled to attend, speak and vote at the EGM. Please refer to the accompanying Notice of EGM. This announcement is dated 5 November 2012
TMS - Notice of EGM - 6 November 2012.pdf
TMS - Notice of EGM - 6 November 2012.pdf
Outcome
On behalf of the Board of Directors of The Media Shoppe Berhad (“TMS”), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)is pleased to announce that the shareholders of TMS had, at the extraordinary general meeting ("EGM") held today, approved all of the ordinary resolutions and special resolution as set out in the Notice of EGM dated 6 November 2012. This announcement is dated 3 December 2012.
Remark
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