[ASTRO] EGM on 19-Jun-2014
Announcement Date
20-May-2014
Type
EGM
Date & Time
19-Jun-2014 11:15
Depositor Date
13-Jun-2014
Venue
The Grand Ballroom, Level 6
Hilton Kuala Lumpur Hotel
3 Jalan Stesen Sentral
50470 Kuala Lumpur
Malaysia
Description
Astro Malaysia Holdings Berhad ("the Company") (I) Proposed authority for the Company to purchase its own shares of up to 10% of the Company’s issued and paid-up share capital (II) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature
AMH (EGM Notice).pdf
AMH (EGM Notice).pdf
Outcome
The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of EGM dated 21 May 2014.
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