[CRESNDO] Meeting of Holders of ICULS on 29-Jul-2013

Stock
[CRESNDO]: CRESCENDO CORPORATION BHD
Announcement Date
11-Jul-2013
Type
Meeting of Holders of ICULS
Date & Time
29-Jul-2013 14:00
Depositor Date
22-Jul-2013
Venue
Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that a Meeting of holders of the 3.75% Seven (7)-Year Irredeemable Convertible Unsecured Loan Stocks 2009/2016 (“ICULS”) of CCB will be held at Jasmine & Orchid Room, Level C of One World Hotel, First Avenue, Off Dataran Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan on Monday, 29 July 2013 at 2.00 p.m. to transact the business as set out in the attached Notice.
Notice of ICULS holders' meeting.pdf
Outcome

The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Meeting of holders of the 3.75% Seven (7) - Year Irredeemable Convertible Unsecured Loan Stocks 2009/2016 ("ICULS") of CCB duly convened and held this afternoon, the resolution as set out in the Notice of Meeting of holders of ICULS dated 12th July, 2013 was duly passed by the ICULS holders present.

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