[AEONCR] EGM on 28-Aug-2012

Stock
[AEONCR]: AEON CREDIT SERVICE (M) BHD
Announcement Date
26-Jul-2012
Type
EGM
Date & Time
28-Aug-2012 09:30
Depositor Date
16-Aug-2012
Venue
Ballroom 1 & 2, Level 2, InterContinental Hotel Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur
Description
AEON CREDIT SERVICE (M) BERHAD (“ACSM” OR THE “COMPANY”) Proposed bonus issue of 24,000,000 new ordinary shares of RM0.50 each in ACSM (“Bonus Shares”) to be credited as fully paid up, on the basis of one (1) Bonus Share for every five (5) existing ordinary shares of RM0.50 each held in ACSM on a date to be determined and announced later (“Proposed Bonus Issue”)
AEON Credit - Notice of EGM.pdf
Outcome

We refer to the announcement dated 26 July 2012.

On behalf of the Board of Directors of ACSM, HwangDBS Investment Bank Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 27 July 2012 was duly approved by the shareholders of ACSM at the EGM held today.

This announcement is dated 28 August 2012.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment