[XOXNET] EGM on 22-Dec-2015

Announcement Date
26-Nov-2015
Type
EGM
Date & Time
22-Dec-2015 10:30
Depositor Date
16-Dec-2015
Venue
Level 16, Persoft Tower, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting
1Utopia EGM Ad (3 Column x 14 cm).pdf
Outcome

The Board of Directors of1 UtopiaBerhad is pleased to announce that at the Extraordinary General Meeting of the Company duly held and convened, the Special Resolution put to the meeting was unanimously carried.

This announcement is dated 22 December 2015.


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