[HCK]: HCK CAPITAL GROUP BERHAD

21-Jul-2014

EGM

20-Aug-2014 12:00

12-Aug-2014

Wisma HCK, No. 6 Jalan 19/1B, Seksyen 19, 46300 Petaling Jaya, Selangor Darul Ehsan

HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK") I. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK ("PROPOSED PRIVATE PLACEMENT"); AND II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCK FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN HCK ("HCK SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 HCK SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK ("PROPOSED AMENDMENT").
HCK.pdf

We wish to inform that all the resolutions in relation to the Proposed Private Placement as set out in the Notice dated 22 July 2014 were duly passed at the Extraordinary General Meeting of the Company held at Wisma HCK, No. 6, Jalan 19/1B, Seksyen 19, 46000 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 20 August 2014 at 12.00 p.m.

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