[SKPRES] EGM on 06-Jan-2015

Stock
[SKPRES]: SKP RESOURCES BHD
Announcement Date
12-Dec-2014
Type
EGM
Date & Time
06-Jan-2015 10:30
Depositor Date
29-Dec-2014
Venue
Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Description
The Board of Directors of SKP Resources Bhd ("SKP") is pleased to announce that the Extraordinary General Meeting of SKP will be held at Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Tuesday, 6 January 2015 at 10.30 a.m.
Notice- EGM-15.12.2014.pdf
Outcome

On behalf of SKP Resources Berhad (“SKP”), we wish to inform that the shareholders of SKP have approved the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 15 December 2014 in respect of the Proposed Acquisitions at today's EGM.

The Ordinary Resolution on the Proposed Acquisitions was approved by way of poll. The poll results are as follows:

Resolution

Number of votes cast

(% of total number of votes cast)

For

Against

Ordinary Resolution

101,757,901

19,384,500

- Proposed Acquisitions

(84%)

(16%)

This announcement is dated 6 January 2015.

Remark
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