[FINTEC] EGM on 05-Jun-2015

Announcement Date
20-May-2015
Type
EGM
Date & Time
05-Jun-2015 11:00
Depositor Date
28-May-2015
Venue
Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
EXTRAORDINARY GENERAL MEETING
Notice of EGM to be held on 5 June 2015.pdf
Outcome

The Board of Directors ofthe Companyis pleased to announce that the shareholders of the Company have, at theExtraordinary General Meeting ("EGM")held on5 June 2015, approved all the ordinaryresolutions set out in the Notice of the EGM dated 21 May 2015.


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