[HCK] EGM on 30-Jul-2013

Announcement Date
12-Jul-2013
Type
EGM
Date & Time
30-Jul-2013 11:00
Depositor Date
22-Jul-2013
Venue
No. 11, Jalan TTC 30, Taman Teknologi Cheng, 75260 Melaka
Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF GOLSTA AND ITS SUBSIDIARIES TO INCLUDE PROPERTY TRADING, PROPERTY INVESTMENT AND PROPERTY DEVELOPMENT
Golsta_Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Golsta Synergy Berhad (“Golsta” or the “Company”) (“Board”), AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Golsta held today, the shareholders of Golsta have duly passed the resolution in relation to the Proposed Diversification as set out in the Notice of EGM of the Company dated 15 July 2013.

This announcement is dated 30 July 2013.

Remark
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