[SCOMI] EGM on 31-Jan-2013
Stock
Announcement Date
15-Jan-2013
Type
EGM
Date & Time
31-Jan-2013 14:30
Depositor Date
25-Jan-2013
Venue
Ballroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
We are pleased to announce that Scomi Group Bhd will be holding its Extraordinary General Meeting on Thursday, 31 January 2013, at 2:30 p.m., at Ballroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. The full text of the Notice of Meeting is attached herewith. This announcement is dated 15 January 2013.
Notice of Meeting.pdf
Notice of Meeting.pdf
Outcome
On behalf of Scomi Group Bhd, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) is pleased to announce that at the extraordinary general meeting ("EGM") of Scomi Group Bhd held today at 2.30 p.m. at Ballroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, the ordinary resolution contained in the Notice of EGM dated 16 January 2013 was duly passed.
This announcement is dated 31 January 2013.
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