[SCOMI] EGM on 04-Jan-2018

Stock
[SCOMI]: SCOMI GROUP BHD
Announcement Date
11-Dec-2017
Type
EGM
Date & Time
04-Jan-2018 10:00
Depositor Date
29-Dec-2017
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
(I) PROPOSED SHARE CONSOLIDATION (II) PROPOSED BONUS ISSUE OF WARRANTS (III) PROPOSED MERGER OF SCOMI ENERGY (IV) PROPOSED MERGER OF SCOMI ENGINEERING
Scomi Group Bhd - Notice of EGM.pdf
Outcome

On behalf of Scomi Group Bhd ( Scomi ), Hong Leong Investment Bank Berhad and Astramina Advisory Sdn Bhd are pleased to jointly announce that at the extraordinary general meeting ( EGM ) of Scomi held today, the shareholders of Scomi have duly approved all the resolutions set out in the Notice of EGM dated 12 December 2017 by way of poll.

The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by Scomi.

Please refer to the attachment for the poll results.

This announcement is dated 4 January 2018.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 1 of 1 comments

Pak Andak

Extraordinary General Meeting
Date & Time 04-Jan-2018 10:00
Depositor Date 29-Dec-2017

Better ready now

2017-12-15 07:20

Post a Comment