[SAUDEE] EGM on 28-Jan-2016
Announcement Date
04-Jan-2016
Type
EGM
Date & Time
28-Jan-2016 09:00
Depositor Date
18-Jan-2016
Venue
Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Description
Outcome
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcementdated November 25, 2015.
On behalf of the Board of Directors of the Company, we are pleased to inform that the outcome of the EGM of the Company,as follows:-
Ordinary Resolution-Approval of the Two-Call Rights Issue.
Special Resolution - Approval of the Proposed Amendment.
Remark
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