[JSB] EGM on 20-Jun-2013
Announcement Date
04-Jun-2013
Type
EGM
Date & Time
20-Jun-2013 11:15
Depositor Date
12-Jun-2013
Venue
Room 4,5 & 6, 1st Floor, Impiana Hotel, Ipoh, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan, Malaysia
Description
Outcome
The Board of Directors of the Company is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting dated 05 June 2013 (“EGM”) has been approved by the shareholders at the EGM held earlier today.
This announcement is dated 20 June 2013.
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