[RENEUCO] EGM on 10-Jun-2016
Announcement Date
18-May-2016
Type
EGM
Date & Time
10-Jun-2016 10:30
Depositor Date
06-Jun-2016
Venue
No. 53, Batu 4, Jalan Bentong-Kuala Lumpur, 28700 Bentong, Pahang
Description
(I) Proposed Par Value Reduction; (II) Proposed Amendments; and (III) Proposed Private Placement.
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
KUMPULAN POWERNET BERHAD ("KPB" or "the Company") - Extraordinary General Meeting ("EGM")
The Board of Directors of KPBwishes to announce that the resolutionsset out in the Notice of EGM of the Company dated 19 May 2016and tabled at the EGM held earlier today was duly passed by the shareholders of the Company.
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