[EDGENTA] EGM on 27-Mar-2015
Announcement Date
04-Mar-2015
Type
EGM
Date & Time
27-Mar-2015 11:00
Depositor Date
20-Mar-2015
Venue
Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
Faber Group Berhad - Notice of Extraordinary General Meeting
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
Outcome
The Board of Directors of Faber Group Berhad is pleased to announce that at its Extraordinary General Meeting ("EGM") held today, the shareholders have approved the Special Resolution as set out in the Notice of the EGM dated 5 March 2015. This announcement is dated 27 March 2015.
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