[GOPENG] EGM on 26-May-2018

Announcement Date
26-Apr-2018
Type
EGM
Date & Time
26-May-2018 13:00
Depositor Date
18-May-2018
Venue
Room 5 First Floor, Impiana Hotel Ipoh, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
Extraordinary General Meeting of Gopeng Berhad to seek shareholders approval on the proposed bonus issue of 89,664,491 new ordinary shares to be credited as fully paid-up on the basis of 1 bonus share for every two existing shares held.
Gopeng Berhad - EGM A4 (1).pdf
Outcome

The Extraordinary General Meeging was duly held on 26 May 2018 chaired bythe Executive Chairman, Dato' Mohd Salleh bin Hashim and attended by all Directors. The Ordinary Resolution on the proposed bonus issue as set out in the notice of meeting was passed by the shareholders. The results of the poll voting verified by the Scrutineer, Malaysian Issuing House Sdn Bhd are attached.

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