[LAMBO] EGM on 28-Mar-2014

Stock
[LAMBO]: LAMBO GROUP BERHAD
Announcement Date
12-Mar-2014
Type
EGM
Date & Time
28-Mar-2014 10:00
Depositor Date
20-Mar-2014
Venue
Arcadia 1, Level 3, Hotel Armada Petaling Jaya, Lot 6 Lorong Utara Section 52, 46200 Petaling Jaya Selangor Darul Ehsan
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 35,581,600 NEW ORDINARY SHARES OF RM0.10 EACH IN OMEDIA REPRESENTING 20% OF THE ISSUED AND PAID-UP CAPITAL OF OMEDIA
Omedia - Notice of EGM.pdf
Outcome

ORIENTED MEDIA GROUP BERHAD (“OMEDIA” OR “THE COMPANY”)

PRIVATE PLACEMENT OF UP TO 35,581,600 NEW ORDINARY SHARES OF RM0.10 EACH IN OMEDIA TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”)

Further to the announcements dated 11 September 2013, 21 November 2013 and 6 March 2014, M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that the resolution in relation to the Private Placement as set out in the Notice of Extraordinary General Meeting (“EGM”) of OMEDIA dated 12 March 2014 and tabled at the EGM of OMEDIA held today at Arcadia 1, Level 3, Hotel Armada Petaling Jaya, Lot 6 Lorong Utara C Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan were approved by the shareholders of OMEDIA.

This announcement is dated 28 March 2014.

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