[PARKSON] EGM on 02-Jun-2014

Announcement Date
15-May-2014
Type
EGM
Date & Time
02-Jun-2014 14:30
Depositor Date
26-May-2014
Venue
Meeting Hall, Level 16, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur
Description
(a) Proposed Lease and Acquisition; and (b) Proposed PRA Leasing
Parkson-Notice of EGM.pdf
Outcome

We are pleased to inform that at the Extraordinary General Meeting of Parkson Holdings Berhad held on 2 June 2014, the following Ordinary Resolutions were decided by poll and approved by shareholders. The results of the poll are as follows:

RESOLUTIONS

Votes in Favour

Votes Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1

Proposed Lease and Acquisition

236,019,940

Almost 100%

318

Negligible

Ordinary Resolution 2

Proposed PRA Leasing

236,229,587

Almost 100%

318

Negligible

Remark
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