[MMCCORP] EGM on 14-Dec-2012

Stock
[MMCCORP]: MMC CORPORATION BHD
Announcement Date
29-Nov-2012
Type
EGM
Date & Time
14-Dec-2012 15:00
Depositor Date
10-Dec-2012
Venue
Mahkota II, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia
Description
Extraordinary General Meeting for the proposed acquisition of the entire business, including all of the assets and liabilities of HICOM Power Sdn Bhd ("HICOM Power") (save for the excluded assets and excluded liabilities) by Sterling Asia Sdn Bhd ("Sterling Asia"), a wholly-owned subsidiary of Malakoff Power Berhad (which in turn is a wholly-owned subsidiary of Malakoff Corporation Berhad, a 51%-owned subsidiary of MMC Corporation Berhad) from HICOM Power (a wholly-owned subsidiary of DRB-HICOM Berhad) from HICOM Power (a wholly-owned subsidiary of DRB-HICOM Berhad) for a cash consideration of RM575 million
MMC - NOTICE OF EGM.pdf
MMC - NOTICE OF EGM.pdf
Outcome

The Board of Directors of MMC Corporation Berhad ("MMC" or "the Company") wishes like to announce that the non-interested shareholders of the Company had approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 November 2012, during the EGM held today.

This announcement is dated 14 December 2012.

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