[POHUAT] EGM on 01-Oct-2015
Announcement Date
08-Sep-2015
Type
EGM
Date & Time
01-Oct-2015 11:00
Depositor Date
22-Sep-2015
Venue
Classic 1, Ballroom Classic Hotel, 69 Jalan Ali, 84000 Muar, Johor
Description
(I) Proposed Share Split (II) Proposed Bonus Issue of Warrants (III) Proposed Amendments to the Memorandum and Articles of Association
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 09 September 2015 have been duly approved by the shareholders at the EGM held today.
This announcement is dated 01 October 2015.
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