[LFECORP] EGM on 11-Apr-2016
Announcement Date
24-Mar-2016
Type
EGM
Date & Time
11-Apr-2016 10:00
Depositor Date
05-Apr-2016
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 EGM of the Company dated 25 March 2016 and tabled at the EGM held earlier today was duly passed by the shareholders of the Company.
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