[SIGGAS] EGM on 13-Nov-2014

Stock
[SIGGAS]: SIG GASES BERHAD
Announcement Date
27-Oct-2014
Type
EGM
Date & Time
13-Nov-2014 12:00
Depositor Date
06-Nov-2014
Venue
Grand Paragon Hotel Johor Bahru, Level 3, Emerald 2, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia
Description
Notice of Extraordinary General Meeting (“EGM”) of the Company to be held at Grand Paragon Hotel Johor Bahru, Level 3, Emerald 2, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 13 November 2014 at 12:00 p.m. or any adjournment thereof to consider the Proposed Two-Call Rights Issue is as per attachment. Please note that the Notice of the EGM will be advertised in "The New Straits Times" on 28 October 2014.
SIG - Notice of EGM.PDF
Outcome
On behalf of the Board of
Directors of SIG, KIBB is pleased to announce that the resolution stated in the
Notice of Extraordinary General Meeting (“EGM”)
of SIG dated 28 October 2014 has been approved by the shareholders at the EGM
held earlier today.


 
This announcement is dated 13 November 2014.
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