[OPENSYS] EGM on 07-Oct-2015
Announcement Date
21-Sep-2015
Type
EGM
Date & Time
07-Oct-2015 15:00
Depositor Date
30-Sep-2015
Venue
Atlanta East, Lvl 3 Hotel Armada Petaling Jaya, Lorong Utara C, Sek. 52, 46200 PJ, Selangor
Description
Proposed Bonus Issue of 74,473,333 new Ordinary Shares of RM0.10 each in the Company.
OpenSys-Notice of EGM (7.10.2015).pdf
OpenSys-Notice of EGM (7.10.2015).pdf
Outcome
The Company wishes to announce that the resolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 22September2015waspassed and carried at the EGM of the Company duly convened and held on 7 October2015.
Remark
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