[COMPUGT] EGM on 05-Aug-2016
Announcement Date
08-Jul-2016
Type
EGM
Date & Time
05-Aug-2016 10:00
Depositor Date
29-Jul-2016
Venue
Greens III, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
COMPUGATES HOLDINGS BERHAD ("CHB" OR "COMPANY") - PROPOSED JOINT VENTURE; - PROPOSED DIVERSIFICATION; - PROPOSED PAR VALUE REDUCTION; AND - PROPOSED AMENDMENTS (COLLECTIVELY THE "PROPOSALS")
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
We refer to the Company’s announcement dated 5 August 2016 in relation to the result of the Extraordinary General Meeting held on 5 August 2016.
Please refer to the attachment for the polling results.
This announcement is dated 8 August 2016.
Please refer attachment below.
Remark
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