[FOCUS] EGM on 12-Nov-2015
Announcement Date
19-Oct-2015
Type
EGM
Date & Time
12-Nov-2015 10:00
Depositor Date
04-Nov-2015
Venue
Theatrette Room, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Description
Outcome
We refer to the Notice of Extraordinary General Meeting (“EGM”) (“Notice of EGM”) dated 20 October2015.
The Board of Directors of Focus Dynamics Technologies Berhad (“FOCUS” or the “Company”) is pleased to announce that the SpecialResolutions 1, 2and3as set out in the Notice of EGM have been approved by the shareholders of FOCUS at the EGM held today.
This announcement is dated 12 November2015.
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