[BORNOIL] EGM on 12-Aug-2015
Announcement Date
28-Jul-2015
Type
EGM
Date & Time
12-Aug-2015 08:00
Depositor Date
05-Aug-2015
Venue
2nd Floor, Victoria Point,
Jalan OKK Awang Besar,
87007 , W.P. Labuan
Description
BORNEO OIL BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Borneo Oil (notice of EGM dd 29.7.2015).pdf
Borneo Oil (notice of EGM dd 29.7.2015).pdf
Outcome
The Board of Directors of Borneo Oil Berhad is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting of the Company held on 12th August 2015 approved the resolution in relation to the Proposed Rights Issue with Warrants as prescribed in the Notice of the Extraordinary General Meeting contained in the Circular To Shareholders dated 29th July 2015.
This announcement is dated 12th August 2015.
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