[CHOOBEE]: CHOO BEE METAL INDUSTRIES BHD

28-May-2018

EGM

22-Jun-2018 11:30

13-Jun-2018

Royal China Grand Ballroom & Banquet No. 8, Level 6 Coliseum Square Jalan Sultan Nazrin Shah 30250 Ipoh, Perak Darul Ridzuan Malaysia

CHOO BEE METAL INDUSTRIES BERHAD -PROPOSED BONUS ISSUE OF UP TO 21,980,600 NEW ORDINARY SHARES IN CHOO BEE ("CHOO BEE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING CHOO BEE SHARES
CBMI - EGM Notice 30.05.2018.PDF

The Board of Directors of Choo Bee Metal Industries Berhad ("Choo Bee" or "the Company") is pleased to announce that the Ordinary Resolution on the Proposed Bonus Issue of up to 21,980,600 new ordinary shares in Choo Bee ("Choo Bee Share(s)") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 5 existing Choo Bee Shares wasduly passed by way of poll at theExtraordinary General Meeting ("EGM") of the Company held at Royal China Grand Ballroom & Banquet, No. 8, Level 6, Coliseum Square, Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak, Malaysia on Friday, 22 June 2018.

The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment on the outcome of the EGM of the Company.

This announcement is dated 22 June 2018.

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