[YSPSAH] EGM on 17-Jun-2013

Stock
[YSPSAH]: Y.S.P.SOUTHEAST ASIA HOLDING
Announcement Date
23-May-2013
Type
EGM
Date & Time
17-Jun-2013 10:00
Depositor Date
11-Jun-2013
Venue
The Maple Junior Ball, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan.
Description
Proposed Establishment of an Employees' Share Option Scheme of up to 10% of the Issued and Paid-up Share Capital of Y.S.P. Southeast Asia Holding Berhad. The full text of the EGM Notice is attached.
YSPSAH EGM Notice 2013.docx
Outcome

The Company wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 27 May 2013 pertaining to the Proposed Establishment of an Employees’ Share Option Scheme was duly passed and carried at the EGM of the Company duly convened and held on 17 June 2013.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment