[WEIDA] EGM on 02-Dec-2013
Stock
Announcement Date
14-Nov-2013
Type
EGM
Date & Time
02-Dec-2013 14:30
Depositor Date
26-Nov-2013
Venue
Four Points by Sheraton Hotel, 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak
Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF WEIDA (M) BHD AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT
Weida Notice of EGM.pdf
Weida Notice of EGM.pdf
Outcome
Reference is made
to Weida’s announcements dated 13 September 2013, 20 September 2013, 21 October
2013 and 14 November 2013 in relation to the Diversification.
On behalf of the Board of Directors of Weida,
AFFIN Investment Bank Berhad wishes to announce that the shareholders of Weida
have, at the Extraordinary General Meeting (“EGM”) of Weida in relation to the Diversification held on 2
December 2013, approved the resolution as set out in the Notice of EGM dated 15
November 2013.
This announcement is dated 2 December 2013.
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