[JSB] EGM on 13-Nov-2013
Announcement Date
25-Oct-2013
Type
EGM
Date & Time
13-Nov-2013 11:00
Depositor Date
06-Nov-2013
Venue
Symphony 1, 1st Floor, Symphony Suites, No: 41, Lapangan Symphony Business Park, Jalan Lapangan Symphony, 31350 Ipoh, Perak Darul Ridzuan, Malaysia
Description
The full text of the Notice of Extraordinary General Meeting is attached herewith for your attention.
Ipmuda Notice EGM.pdf
Ipmuda Notice EGM.pdf
Outcome
The Board of Directors of Ipmuda Berhad ("Ipmuda") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of Ipmuda have duly passed the Ordinary Resolution as set out in the Notice of EGM of the Company dated 28 October 2013 by way of poll.
The results of the poll is as follows:-
| FOR | AGAINST | |||
No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution: Proposed Acquisition |
28,053,662 | 100 | - | - | |
This announcement is dated 13 November 2013
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