[GPACKET] EGM on 30-Aug-2013

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
14-Aug-2013
Type
EGM
Date & Time
30-Aug-2013 15:00
Depositor Date
23-Aug-2013
Venue
The Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan
Description
GREEN PACKET BERHAD ("GPB" OR "COMPANY") (I) PROPOSED DISPOSAL BY WORLDLINE ENTERPRISE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GREEN PACKET BERHAD OF A PARCEL OF LEASEHOLD LAND TOGETHER WITH A TWELVE AND A HALF (12 1/2) STOREY OFFICE BUILDING (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM49,000,000; AND (II) PROPOSED TENANCY OF THE SAID PROPERTY BY PACKET ONE NETWORKS (MALAYSIA) SDN BHD, A 55%-OWNED SUBSIDIARY OF GREEN PACKET BERHAD
Notice of EGM_GPB.pdf
Outcome
This announcement is dated 30 August 2013. On behalf of the Board of Directors of Green Packet Berhad (“GPB”), AmInvestment Bank Berhad is pleased to inform that the resolution in respect of the Proposed Disposal and Proposed Tenancy as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 August 2013 was duly passed by the shareholders of GPB at the EGM held today.
Remark
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