[LAGENDA] EGM on 24-Jul-2015

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
01-Jul-2015
Type
EGM
Date & Time
24-Jul-2015 11:00
Depositor Date
16-Jul-2015
Venue
Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak
Description
D.B.E. GURNEY RESOURCES BERHAD (DBE OR THE COMPANY) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED MA AMENDMENT; AND (III) PROPOSED NOTES ISSUE (COLLECTIVELY REFERRED TO AS THE PROPOSALS)
DBE Gurney Resources Bhd (Notice to EGM).pdf
Outcome

The Board of Directors of D.B.E. Gurney Resources Berhad (“Company”) would like to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM")held today, 24 July 2015,approved all the resolutionsset out in the Notice of EGM dated 2 July 2015.

This announcement is dated 24 July 2015.

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