[SALCON] EGM on 27-Nov-2013

Announcement Date
11-Nov-2013
Type
EGM
Date & Time
27-Nov-2013 09:30
Depositor Date
20-Nov-2013
Venue
Victorian Ballroom, Level 1, Holiday Villa Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
On behalf of the Board of Directors of Salcon Berhad (the "Company"), Hong Leong Investment Bank Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at Victorian Ballroom, Level 1, Holiday Villa Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 27 November 2013 at 9.30 a.m. The Notice of EGM is enclosed herewith.
Salcon Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Salcon Berhad (the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of the Company, at the Extraordinary General Meeting (“EGM”) held today, approved the ordinary resolution as set out in the Notice of EGM dated 12 November 2013.

This announcement is dated 27 November 2013.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment