[LBS] EGM on 26-Aug-2015
Announcement Date
11-Aug-2015
Type
EGM
Date & Time
26-Aug-2015 10:00
Depositor Date
20-Aug-2015
Venue
Greens II, Tropicana Golf & Country Resort, Petaling Jaya, Selangor Darul Ehsan.
Description
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 12 August 2015 has been approved by the shareholders of the Company at the EGM held today.
This announcement is dated 26 August 2015.
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