[DUFU] EGM on 24-Feb-2016

Announcement Date
04-Feb-2016
Type
EGM
Date & Time
24-Feb-2016 09:00
Depositor Date
15-Feb-2016
Venue
Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Description
Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on February 4, 2016 in relation to the Proposed Share Buy-Back.

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company, the Ordinary Resolution on Proposed Share Buy-Back was duly resolved.


Remark
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