[LFECORP] EGM on 29-Dec-2015
Announcement Date
11-Dec-2015
Type
EGM
Date & Time
29-Dec-2015 11:00
Depositor Date
22-Dec-2015
Venue
BOARDROOM, 1ST FLOOR, LOT 43117, OFF JALAN BALAKONG, 43300 BALAKONG, SERI KEMBANGAN, SELANGOR DARUL EHSAN
Description
LFE CORPORATION BERHAD PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Notice of EGM - LFE Corporation Berhad.pdf
Notice of EGM - LFE Corporation Berhad.pdf
Outcome
LFE CORPORATION BERHAD ("LFE" or "the Company") - Extraordinary General Meeting ("EGM")
The Board of Directors of LFE wishes to announce that the resolution set out in the Notice of EGMof the Company dated 14 December 2015 and tabled at the EGM held earlier todaywas duly passed by the shareholders of the Company.
Remark
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