[GPACKET] EGM on 07-Aug-2014

Stock
[GPACKET]: GREEN PACKET BHD
Announcement Date
22-Jul-2014
Type
EGM
Date & Time
07-Aug-2014 10:00
Depositor Date
23-Jul-2014
Venue
The Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan
Description
GREEN PACKET BERHAD ("GPB" OR "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (i) PROPOSED DILUTION; (ii) PROPOSED ACQUISITION; (iii) PROPOSED EXCHANGEABLE MEDIUM TERM NOTES ISSUANCE; AND (iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE MEDIUM TERM NOTES. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)
Notice(EGM-1)-IA(Final).pdf
Outcome

The Board of Directors wishes to inform that the following ordinary resolutions set out in the Notice of Extraordinary General Meeting dated 23 July 2014, were duly passed by the shareholders:-

1) Proposed dilution;
2) Proposed exchangeable Medium term notes issuance;
3) Proposed acquisition; and
4) Proposed subscription of convertible medium term notes.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment