[REVENUE] EGM on 03-Dec-2018

Stock
[REVENUE]: REVENUE GROUP BERHAD
Announcement Date
09-Nov-2018
Type
EGM
Date & Time
03-Dec-2018 10:30
Depositor Date
26-Nov-2018
Venue
The Zenith, Level M1, Connexion Conference & Event Centre @ The Vertical, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Description
PROPOSED BONUS ISSUE OF 111,424,000 WARRANTS IN REVENUE GROUP BERHAD ("REVENUE") ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES HELD IN REVENUE ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Revenue - Notice of EGM 2018.pdf
Outcome

The Board of Directors of Revenue Group Berhad ("Revenue" or the "Company" ) is pleased to announce that the resolution as presrcibe in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 9 November2018 was duly passed by the shareholders of the Company at the EGM held on 3 December2018.

The resolution was voted by poll and the result of the poll was validated by Coopers Professional ScrutineersSdn Bhd, the independent scrutineer appointed by the Company. A copy of the poll result is attached for reference.

This announcement is dated 3 December 2018.

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