[SOLUTN]: SOLUTION GROUP BERHAD

31-Dec-2013

EGM

16-Jan-2014 10:00

08-Jan-2014

Kinrara 1 Room, Kinrara Golf Club Jalan Kinrara 6, Bandar Kinrara 47100 Puchong Selangor Darul Ehsan

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF SOLUTION ENGINEERING HOLDINGS BERHAD AND ITS SUBSIDIARIES (EXCLUDING ITS DORMANT SUBSIDIARIES) ("PROPOSED ESOS")
SOLUTN-Notice of EGM.pdf

Further to the announcements dated 4 November 2013, 4 December 2013 and 12 December 2013, M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that the ordinary resolutions in relation to the Proposed ESOS as set out in the Notice of Extraordinary General Meeting (“EGM”) of SEHB dated 2 January 2014 and tabled at the EGM of Solution Engineering Holdings Berhad held today at Kinrara 1 Room, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan were approved by the shareholders of Solution Engineering Holdings Berhad.

This announcement is dated 16 January 2014.

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