EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES'SHARE OPTION SCHEME (“PROPOSED ESOS”) OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF COASTAL CONTRACTS BHD (“COASTAL”) TO ELIGIBLE DIRECTORS AND EMPLOYEES OF COASTAL, AND ITS SUBSIDIARIES.
On behalf of the Board of Directors of Coastal Contracts Bhd("the Company"), RHB Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of the Company had approved all resolutions set out in the Notice of Extraordinary General Meetingdated17 November 2015.
This announcement is dated 2 December 2015.