[ASTINO] EGM on 15-Aug-2014

Stock
[ASTINO]: ASTINO BHD
Announcement Date
23-Jul-2014
Type
EGM
Date & Time
15-Aug-2014 10:00
Depositor Date
08-Aug-2014
Venue
TERATAI ROOM, SAFIRA COUNTRY CLUB, LOT 2769, MK 1, JALAN TODAK BANDAR SEBERANG JAYA 13700 SEBERANG JAYA TENGAH PENANG
Description
An Extraordinary General Meeting of ASTINO BERHAD will be held for the purpose of considering and if thought fit, passing with or without modification, the following resolutions: - (a) Proposed Bonus Issue; (b) Proposed Increase in the Authorised Share Capital; and (c) Proposed Amendments to the Memorandum of Association of Astino Berhad
Astino EGM Notice(July2014).pdf
Outcome

The Board of Directors of ASTINO BERHAD is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") duly held on 15 August 2014, approved all the resolutions prescribed in the Notice of EGM dated 24 July 2014.

Dated this 15th day of August 2014.

Remark
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