[GKENT] EGM on 31-Jul-2014

Stock
[GKENT]: GEORGE KENT (M) BHD
Announcement Date
14-Jul-2014
Type
EGM
Date & Time
31-Jul-2014 11:00
Depositor Date
22-Jul-2014
Venue
George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan
Description
EXTRAORDINARY GENERAL MEETING The Board of Directors wishes to inform that the Extraordinary General Meeting of the Company will be held at the Registered Office of the Company, George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil, 47100 Puchong, Selangor Darul Ehsan on Thursday, 31st July 2014 at 11.00 a.m. or immediately following the conclusion or adjournment of the Sixty-Third Annual General Meeting of the Company scheduled to be held at the same venue and on the same date at 10.00 a.m., whichever is earlier. The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depositors (ROD) as at 22nd July 2014 for the purpose of determining the members who shall be entitled to attend the Extraordinary General Meeting or to appoint proxy(s) to attend and/or vote on his/her behalf. The full text of the Notice dated 16 July 2014 is attached herewith for attention.
GKent-Notice of EGM-16.07.14.pdf
Outcome

The Board of Directors of George Kent (Malaysia) Berhad (“GKM”) wishes to announce that the shareholders of GKM present in person and by proxies at the Extraordinary General Meeting (“EGM”) held on Thursday, 31st July 2014, have unanimously approved the proposed bonus issue of 75,102,542 new ordinary shares of RM0.50 each in GKM (“GKM Share(s)” or Share(s)) (“Bonus Share(s)”) to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing GKM Shares held on an entitlement date to be determined later.

This announcement is dated 31st July 2014.

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