[CLASSITA] EGM on 06-Feb-2013
Announcement Date
15-Jan-2013
Type
EGM
Date & Time
06-Feb-2013 10:30
Depositor Date
25-Jan-2013
Venue
No. 47, Zone J4, Jalan Radin Anum, Bandar Baru Seri Petaling, 57000 Kuala Lumpur
Description
Proposed Diversification of the business of Caely Holdings Bhd and its Subsidiaries into Property Development and Construction ("Proposed Diversification"). The full text of the Notice of the Extraordinary General Meeting to be advertised in New Strait Times on 16 January 2013 is attached herewith for your attention.
Notice of EGM-Caely.pdf
Notice of EGM-Caely.pdf
Outcome
The Board of Directors of Caely Holdings Bhd wish to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 16 January 2013 was passed by the shareholders at the EGM held today.
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