[ASIABRN] EGM on 25-Sep-2012

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
07-Sep-2012
Type
EGM
Date & Time
25-Sep-2012 11:00
Depositor Date
18-Sep-2012
Venue
Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
On behalf of the Board of Directors of Hing Yiap, Kenanga Investment Bank Berhad is pleased to announce that the EGM of the Company will be convened at Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 25 September 2012 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Company’s Thirty Seventh Annual General Meeting (“AGM”) which will be held at 10.00 a.m. on the same day and at the same place for the purpose of considering and if thought fit, passing the resolutions to give effect to the Proposed Acquisitions. Please refer to the attachment for the Notice of EGM. This announcement is dated 7 September 2012.
Hing Yiap.EGM.pdf
Outcome
On behalf of the Board of Directors of Hing Yiap Group Berhad ("Company"), Kenanga Investment Bank Berhad is pleased to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the resolutions set out in the Notice of EGM dated 10 September 2012. This announcement is dated 25 September 2012.
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