[ARANK]: A-RANK BHD

22-Nov-2012

EGM

20-Dec-2012 10:30

13-Dec-2012

Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road) 71700 Mantin, Negeri Sembilan Darul Khusus

Extraordianry General Meeting
A-Rank_Notice of EGM.pdf
A-Rank_Notice of EGM.pdf

The Board of Directors of A-Rank Berhad wishes to announce that the shareholders of A-Rank Berhad (the "Company") have, at the Extraordinary General Meeting held on 20 December 2012 at 10.30 a.m., unanimously approved the proposed bonus issue of 40,000,000 new ordinary shares of RM0.50 each in the Company ("Shares") ("Bonus Shares"), to be credited as fully paid up at par, on the basis of one (1) Bonus Share for every two (2) existing Shares held by the entitled shareholders of the Company on an entitlement date to be determined later.

-