33 (1st Floor), Jalan Dato' Maharajalela, 30000 Ipoh, Perak
Description
Extraordinary General Meeting of the Company for the purpose of considering and, if thought fit, to pass a special resolution to amend the Articles of Association. Notice of EGM & Proxy - 03.09.14.pdf
Outcome
We are pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 3rd September 2014 has been duly passed by the shareholders at the said Extraordinary General Meeting held on 26th September 2014.
A copy of the amended Articles of Association is attached.
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