[PRG] EGM on 26-Jan-2015
Announcement Date
31-Dec-2014
Type
EGM
Date & Time
26-Jan-2015 10:00
Depositor Date
20-Jan-2015
Venue
Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR THE "COMPANY") (I) THE PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIPB (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF FIPB AND ITS SUBSIDIARY COMPANIES (II) THE PROPOSED CHANGE OF NAME OF FIPB TO PRG HOLDINGS BERHAD
FIPB - Notice of EGM.pdf
FIPB - Notice of EGM.pdf
Outcome
The Board of Directors of Furniweb Industrial Products Berhad ("FIPB") is pleased to announce that the shareholders of FIPB have at the EGM held today, approved all the resolutions as set out in the Notice of EGM dated 2 January 2015
This announcement is dated 26 January 2015.
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