[GESHEN] EGM on 25-Jun-2015
Announcement Date
04-Jun-2015
Type
EGM
Date & Time
25-Jun-2015 11:00
Depositor Date
18-Jun-2015
Venue
Room Sapphire 3, Level 4, Grand Paragon Hotel, No. 18, Jln Harimau, Tmn Century, 80250 Johor Bahru
Description
- PROPOSED NEW SHAREHOLDERS MANDATE IN RESPECT OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED SHARE BUY BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
Ge-Shen Corporation Berhad - Notice of EGM (RRPT and SBB).pdf
Ge-Shen Corporation Berhad - Notice of EGM (RRPT and SBB).pdf
Outcome
GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY”)
- Extraordinary General Meeting (“EGM”)
The Board of Directors of GE-SHEN wishes to inform that all the resolutions set out in the Notice of EGM dated 5 June 2015, were duly passed at the EGM of the Company.
This announcement is dated 25 June 2015.
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