[LAMBO-WA] Warrant Holders' Meeting on 09-Feb-2018
Announcement Date
16-Jan-2018
Type
Warrant Holders' Meeting
Date & Time
09-Feb-2018 11:30
Depositor Date
02-Feb-2018
Venue
Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
ACCSOFT TECHNOLOGY BERHAD Notice of Warrant Holders' Meeting
Accsoft - Notice of Warrant Holders Meeting (17.01.2018).pdf
Accsoft - Notice of Warrant Holders Meeting (17.01.2018).pdf
Outcome
The Board of Directors of Accsoft Technology Berhad ("Accsoft" or "the Company") wishesto announce that given the proposed amendments to the deed poll dated 09 December 2015 constituting the Warrants 2016/2019 was not approved by the Shareholders of Accsoft by way of poll voting at the Extraordinary General Meetingheld at 10:30 a.m. today,theSpecial Resolutionas set out in the notice of Warrant Holders' Meetingdated 17 January 2018 wasnot put forward for deliberation and voting.
This announcement is dated 09 February 2018.
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