[EMETALL] EGM on 28-Dec-2012

Announcement Date
12-Dec-2012
Type
EGM
Date & Time
28-Dec-2012 12:00
Depositor Date
21-Dec-2012
Venue
Ground Floor, Lot 393, MK 12 Kawasan Perusahaan Valdor 14200 Sungai Bakap Penang
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Eonmetal EGM Notice.pdf
Eonmetal EGM Notice.pdf
Outcome

The Board of Directors of the Company is pleased to announce that the shareholders of the Company have, at its Extraordinary General Meeting ("EGM") held today, approved all resolutions as prescribed in the Notice of the EGM contained in the Circular dated 13 December 2012.

This announcement is dated 28 December 2012.

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