[MYEG] EGM on 18-Dec-2014

Announcement Date
24-Nov-2014
Type
EGM
Date & Time
18-Dec-2014 10:30
Depositor Date
08-Dec-2014
Venue
Hibiscus Auditorium Room, LG2, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
MY E.G. SERVICES BERHAD ("the Company") -Extraordinary General Meeting
Notice-EGM-Bonus Issue.pdf
Outcome

The Board of Directors of MY E.G. Services Berhad ("MYEG") is pleased to inform that the shareholders of MYEG have at the Extraordinary General Meeting ("EGM") held on Thursday, 18 December 2014, approved all resolutions as set out in the Notice of the EGM dated 25 November 2014 by way of a show of hands.



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