[PEB] Court Convened Meeting on 14-Feb-2018

Stock
[PEB]: PIMPINAN EHSAN BERHAD
Announcement Date
22-Jan-2018
Type
Court Convened Meeting
Date & Time
14-Feb-2018 09:30
Depositor Date
06-Feb-2018
Venue
Shah Alam Convention Centre, Shah Alam 1 (Ground Floor), No. 4, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Darul Ehsan
Description
TRIplc Berhad - Notice of Court Convened Meeting (I) Proposed Share Exchange; and (II) Proposed Transfer of Listing (Collectively, the "Proposed Internal Reorganisation")
TRIplc Berhad - Notice of CCM (NST and BH).pdf
Outcome

On behalf of the Board of Directors of TRIplc Berhad ( Company ), Hong Leong Investment Bank Berhad is pleased to announce that the resolution as set out in the Notice of Court Convened Meeting ( CCM ) dated 23 January 2018 was approved by the shareholders at the CCM held today.

The resolution was voted by poll and the result of the poll was validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 14 February 2018.

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