[KERJAYA] EGM on 28-Mar-2013

Stock
[KERJAYA]: KERJAYA PROSPEK GROUP BERHAD
Announcement Date
08-Mar-2013
Type
EGM
Date & Time
28-Mar-2013 11:30
Depositor Date
22-Mar-2013
Venue
No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai, 52200 Kuala Lumpur
Description
The Board of Directors of Fututech Berhad ("Company") is pleased to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur on Thursday, 28 March 2013 at 11.30 a.m. Members whose names appear in the Record of Depositors of the Company as at 22 March 2013 shall be entitled to attend, speak and vote at the EGM. Full text of the Notice of EGM of the Company is attached herewith.
EGM - Notice of Meeting.pdf
Outcome

The Board of Directors of Fututech Berhad wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the resolution set out in the Notice of EGM dated 11 March 2013 by way of a show of hands.

Remark
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