[ASDION]: ASDION BHD

11-Feb-2014

EGM

07-Mar-2014 10:00

03-Mar-2014

Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

The Board of Directors of ASDION BERHAD wishes to announce that an Extraordinary General Meeting of the Company will be held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 7 March 2014, at 10.00 a.m. Please refer to the attached file for the Notice of the Extraordinary General Meeting. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as a 3 March 2014 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Extraordinary General Meeting. This announcement is dated 11 February 2014.
Asdion-EGM Notice_20140307.pdf

The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that all the ordinary resolutions and the special resolution set out in the Notice of Extraordinary General Meeting of Asdion (“EGM”) dated 12 February 2014 have been approved by the shareholders at the EGM held today.

This announcement is dated 7 March 2014.

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