[BINTAI] EGM on 12-May-2014
Announcement Date
17-Apr-2014
Type
EGM
Date & Time
12-May-2014 10:30
Depositor Date
02-May-2014
Venue
No. 430, Jalan Ipoh, 51200 Kuala Lumpur
Description
(i) Propoed Par Value Reduction; and (ii) Proposed M&A Amendments.
Bintai Kinden Corporation Berhad - Notice of EGM dated 18 April 2014.pdf
Bintai Kinden Corporation Berhad - Notice of EGM dated 18 April 2014.pdf
Outcome
The Board of Directors of BKCB wishes to announce that the special resolutions set out in the Notice of Extraordinary General Meeting of BKCB (“EGM”) dated 18 April 2014 were duly passed at the EGM held today. This announcement is dated 12 May 2014.
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