[AGES] EGM on 08-Aug-2014
Stock
Announcement Date
16-Jul-2014
Type
EGM
Date & Time
08-Aug-2014 10:00
Depositor Date
31-Jul-2014
Venue
Arcadia III, Level 3, Hotel Armada Petaling Jaya,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan.
Description
PRINSIPTEK CORPORATION BERHAD I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED AMENDMENT; AND III. PROPOSED RIGHTS ISSUE WITH WARRANTS
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
The Board of Directors of Prinsiptek Corporation Berhad is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 17 July 2014 were approved by the shareholders at the EGM held on 8 August 2014.
This announcement is dated 8 August 2014.
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