[SNTORIA]: SENTORIA GROUP BERHAD

04-Mar-2014

EGM

27-Mar-2014 11:00

21-Mar-2014

Arabian Ballroom 3, Bukit Gambang M.I.C.E Centre, Arabian Bay Resort, Bukit Gambang Resort City, 26300 Gambang, Pahang Darul Makmur.

SENTORIA GROUP BERHAD ("SENTORIA" OR "THE COMPANY") (I) PROPOSED BONUS ISSUE OF WARRANTS; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Notice of EGM - Sentoria.pdf

The Board of Sentoria Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 March 2014 and tabled at the EGM held earlier today were duly passed by the shareholders of the Company. The Company had also on 27 March 2014 executed the Deed Poll constituting the Warrants to be issued pursuant to the Bonus Issue of Warrants. This announcement is dated 27 March 2014.

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