[LONBISC] EGM on 31-Dec-2014

Stock
[LONBISC]: LONDON BISCUITS BHD
Announcement Date
11-Dec-2014
Type
EGM
Date & Time
31-Dec-2014 09:15
Depositor Date
24-Dec-2014
Venue
London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Description
Proposed bonus issue of up to 37,281,357 free warrants (“Bonus Warrants”) on the basis of one (1) Bonus Warrant for every five (5) existing ordinary shares of RM1.00 each held in London Biscuits Berhad on an entitlement date to be determined later
LBB - Notice of EGM dated 12.12.2014.pdf
Outcome

The Board of Directors of LBB wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of LBB (“EGM”) dated 12 December 2014 was duly passed at the EGM held today.

This announcement is dated 31 December 2014.

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