[ASDION]: ASDION BHD

19-Jan-2015

EGM

04-Feb-2015 10:00

27-Jan-2015

Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur

The Board of Directors of ASDION BERHAD wishes to announce that an Extraordinary General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Wednesday, 4th February 2015 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 27 January 2015 ("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 19 January 2015.
Asdion-EGM Notice_20150120.pdf

The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of Asdion (“EGM”) dated 20 January 2015 has been approved by the shareholders at the EGM held today.

This announcement is dated 4 February 2015.

-