[CANONE] EGM on 28-May-2015

Stock
[CANONE]: CAN-ONE BHD
Announcement Date
07-May-2015
Type
EGM
Date & Time
28-May-2015 10:00
Depositor Date
20-May-2015
Venue
Greens III (Sport Wing), Tropicana Golf & Country Resort Club Jln Klb Tropicana, 47410 PJ, Selangor
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF CAN-ONE BERHAD ("CAN-ONE") - PROPOSED ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD
Can-One Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Can-OneBerhad ("the Company") wishesto announce that the ordinaryresolutionas set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM")dated8 May2015 and tabled atthe EGMheldtodaywas duly passed by the shareholders of the Company present and voting by poll at the EGM.

Please refer to the attachment for further details.

Please refer attachment below.

Attachments

Outcome of General Meeting (28 May 15).pdf
198.1 kB

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