[SOLUTN] EGM on 01-Jun-2016

Announcement Date
17-May-2016
Type
EGM
Date & Time
01-Jun-2016 10:30
Depositor Date
25-May-2016
Venue
Kinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan
Description
SOLUTION ENGINEERING HOLDINGS BERHAD ("SEHB" OR "COMPANY") PROPOSED BONUS ISSUE OF SHARES WITH WARRANTS
NOE.pdf
Outcome

Reference is made to the announcement dated 1 June 2016. We wish to inform that the following paragraph in the aforesaid announcement should be read as follows:-

"On behalf of theBoard of Directors of Solution Engineering Holdings Berhad ("SEHB"), M&A Securities Sdn Bhdis pleased to announce that the shareholders ofSEHB have at itsExtraordinary General Meeting ("EGM") held on 1 June 2016 approvedtheordinary resolution as set out in the Notice of EGM dated17 May 2016."

This announcement is dated3 June 2016.


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