[COMFORT] EGM on 28-Jul-2015

Stock
[COMFORT]: COMFORT GLOVES BERHAD
Announcement Date
29-Jun-2015
Type
EGM
Date & Time
28-Jul-2015 10:30
Depositor Date
20-Jul-2015
Venue
Legend Inn Hotel, No. 2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan
Description
Extraordinary General Meeting on the Proposed Change of the Company's Name
IRCB- Notice on Change of Name.pdf
Outcome

The Board of Directors of Integrated Rubber Corporation Berhad (the "Company") wishes to announce that at the Extraordinary General Meeting (EGM) held today, the Special Resolution set out in the Notice of the EGM dated 30 June 2015 was passed by the shareholders present.

This announcement is dated 28 July 2015.

Remark
-
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