[KERJAYA] EGM on 20-Jan-2016

Stock
[KERJAYA]: KERJAYA PROSPEK GROUP BERHAD
Announcement Date
28-Dec-2015
Type
EGM
Date & Time
20-Jan-2016 11:00
Depositor Date
13-Jan-2016
Venue
No 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Malaysia
Description
Notice of Extraordinary General Meeting
Fututech Berhad - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Fututech, AmInvestment Bank Berhad and Astramina Advisory Sdn Bhdare pleased to announce that all ordinary and special resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated29 December 2015were unanimouslypassed by way ofpollduring the EGM this morning. Further details of the poll results are set out in the attachment.

This announcement is dated 20 January 2016.

Please refer attachment below.

Attachments

Attachment- Poll results.pdf
7.5 kB

Remark
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