[HUMEIND] EGM on 17-Jun-2014
Announcement Date
23-May-2014
Type
EGM
Date & Time
17-Jun-2014 10:30
Depositor Date
11-Jun-2014
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Outcome
On behalf of Narra Industries Berhad (“Narra”), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of Narra have, at the Extraordinary General Meeting (“EGM”) I held earlier today, duly approved and passed all the resolutions as set out in the Notice of EGM I dated 26 May 2014.
The result of Ordinary Resolution 1, which was carried by poll, is as follows:
| For | Against | ||
Resolution | No. of shares | % | No. of shares | % |
Ordinary Resolution 1 | 1,615,300 | 99.08 | 15,000 | 0.92 |
This announcement is dated 17 June 2014.
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