[LBS] EGM on 19-Jul-2013

Announcement Date
03-Jul-2013
Type
EGM
Date & Time
19-Jul-2013 09:30
Depositor Date
12-Jul-2013
Venue
Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
The Board of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 19 July 2013 at 9.30 a.m. Please refer to the attached file for the Notice of the EGM.
Notice of EGM - 20130719.pdf
Outcome

The Board of Directors of LBS Bina Group Berhad (“Company” or “LBGB”) wishes to announce that the only resolution as prescribed in the Notice of Extraordinary General Meeting (“EGM”) dated 4 July 2013 has been approved by the shareholders of the Company at the EGM held today.

This announcement is dated 19 July 2013.

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

Post a Comment