[BKAWAN] EGM on 22-Oct-2012

Stock
[BKAWAN]: BATU KAWAN BHD
Announcement Date
28-Sep-2012
Type
EGM
Date & Time
22-Oct-2012 10:00
Depositor Date
15-Oct-2012
Venue
Wisma Taiko, 1, Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan
Description
Notice of Extraordinary General Meeting BKB wishes to announce that the Extraordinary General Meeting of the Company will be held at Wisma Taiko, 1, Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan on Monday, 22 October 2012 at 10.00 a.m.
Batu Kawan Berhad - Notice of EGM.pdf
Outcome

Batu Kawan Berhad ("BKB") wishes to advise that the Special Resolution pertaining to the Proposed Amendments to the Articles of Association as set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 September 2012, was duly passed by shareholders at the EGM of BKB held earlier today

Remark
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