[LTKM] EGM on 12-Jun-2015

Stock
[LTKM]: LTKM BHD
Announcement Date
20-May-2015
Type
EGM
Date & Time
12-Jun-2015 10:00
Depositor Date
05-Jun-2015
Venue
Merrida Hotel, No. 18A, Lebuh Enggang, Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor, Malaysia
Description
LTKM BERHAD (I) PROPOSED BONUS ISSUE (II) PROPOSED SHARE SPLIT (III) PROPOSED ESOS (IV) PROPOSED M&A AMENDMENT
LTKM (Notice of EGM).pdf
Outcome

On behalf of the Board of Directors of LTKM Berhad ("LTKM"), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of LTKM have approved all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 May 2015, at the EGM held today.

This announcement is dated 12June 2015.

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