[FIAMMA] EGM on 23-Feb-2016

Stock
[FIAMMA]: FIAMMA HOLDINGS BHD
Announcement Date
28-Jan-2016
Type
EGM
Date & Time
23-Feb-2016 11:45
Depositor Date
15-Feb-2016
Venue
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting to be held on Tuesday, 23 February 2016 at 11.45 a.m. or such time immediately after the conclusion or adjournment thereof of the 33rd Annual General Meeting, to be held at the same venue and day at 11.00 a.m.
Notice of EGM 23.02.2016.pdf
Outcome

The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased toinform that the shareholders of the Company had, at the Extraordinary General Meeting ("EGM")held on 23 February 2016, approved all the resolutions as prescribed in the Notice of EGM of the Company dated 29 January 2016.

This announcement is dated 23 February 2016.

Remark
-
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