[SYMLIFE] EGM on 20-Mar-2013
Announcement Date
21-Feb-2013
Type
EGM
Date & Time
20-Mar-2013 09:30
Depositor Date
15-Mar-2013
Venue
Bolton Studio, Ground Floor, Symphony House, Dana 1 Commercial Centre, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Bolton Berhad (the "Company") - Special Resolution: Proposed Change of Name of the Company
Bolton Berhad - EGM Notice 2013.pdf
Bolton Berhad - EGM Notice 2013.pdf
Outcome
Extraordinary General Meeting ("EGM") of Bolton Berhad.
The Board of Directors of Bolton Berhad (the "Company") wishes to announce that the Special Resolution set out in the Notice of the EGM dated 22 February 2013 was passed by the shareholders of the Company at the EGM held today.
This announcement is dated 20 March 2013.
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