[ASDION]: ASDION BHD

17-Feb-2014

EGM

07-Mar-2014 10:30

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 ("Asdion") wishes to announce that the Extraordinary General Meeting 2 of Asdion ("EGM 2") 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 10.30 a.m., or immediately after the conclusion or adjournment (as the case may be) of the Extraordinary General Meeting 1 of Asdion to be held at the same venue on the same day at 10.00 a.m., whichever is later. Please refer to the attached file for the Notice of the EGM 2.
Asdion - Notice of EGM 2.pdf

The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting 2 of Asdion (“EGM 2”) dated 18 February 2014 have been approved by the shareholders at the EGM 2 held today.

All the ordinary resolutions were approved by way of poll and the results are as follows:-

No.	Ordinary Resolutions	Voted For		Voted Against
		No. of votes	%	No. of votes	%
1	Proposed Joint Venture	37,638,400	100	-	-
2	Proposed Diversification	37,638,400	100	-	-
3	Proposed Buy-Back Arrangement	37,638,400	100	-	-

-