[AT] EGM on 26-Aug-2015

Stock
[AT]: AT SYSTEMATIZATION BHD
Announcement Date
10-Aug-2015
Type
EGM
Date & Time
26-Aug-2015 10:30
Depositor Date
05-Aug-2015
Venue
Menara Lien Hoe, No.8 Persiaran Tropicana, Tropicana Golf & Country Resort (Please refer attachment)
Description
Extraordinary General Meeting -Proposed Establishment of a Share Issuance Scheme of up to Thirty Per Centum (30%) of the Issued and Paid-Up Share Capital of the Company
Notice EGM.pdf
Outcome

AT Systematization Berhad is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, all the resolutions as set out in the Notice of Extraordinary General Meeting dated August 10, 2015 were duly passed.

This announcement is dated August 26, 2015.

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