[PHB] EGM on 04-Dec-2013
Announcement Date
11-Nov-2013
Type
EGM
Date & Time
04-Dec-2013 10:00
Depositor Date
26-Nov-2013
Venue
Gemilang Hall
Carlton Holiday Hotel & Suites
No.1, Persiaran Akuatik, Seksyen 13
40100 Shah Alam
Selangor Darul Ehsan
Description
(I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NAIM INDAH CORPORATION BERHAD (“NICORP” OR THE “COMPANY”) VIA THE CANCELLATION OF RM0.10 FROM THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN NICORP ("PROPOSED PAR VALUE REDUCTION"); AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PROPOSED PAR VALUE REDUCTION (COLLECTIVELY, THE "PROPOSALS")
NICORP - Notice of EGM.pdf
NICORP - Notice of EGM.pdf
Outcome
Further to the announcements dated 10 June 2013, 13 June 2013, 31 October 2013, 11 November 2013 and 12 November 2013, M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that all resolutions in relation to the Proposals as set out in the Notice of Extraordinary General Meeting (“EGM”) of NICORP dated 11 November 2013 and tabled at the EGM of NICORP held today at Gemilang Hall, Carlton Holiday Hotel & Suites, No.1, Persiaran Akuatik, Seksyen 13 40100 Shah Alam, Selangor Darul Ehsan were approved by the shareholders of NICORP. This announcement is dated 4 December 2013. |
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