[IHB]: INFRAHARTA HOLDINGS BERHAD

10-Jan-2014

EGM

28-Jan-2014 10:30

21-Jan-2014

Langkawi Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155 B, Bukit Jalil, 57000 Kuala Lumpur

Voir Holdings Berhad (“Voir” or the “Company”) Proposed bonus issue of 60,000,000 free warrants in Voir (“Warrants”) on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.50 each in Voir (“Voir Shares” or “Shares”) held on an entitlement date to be determined later (“Proposed Bonus Issue of Warrants”)
VOIR.pdf

The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that the ordinary resolution as set out in the notice of the Extraordinary General Meeting (“EGM”) of the Company contained in the Circular to Shareholders dated 13 January 2014 in relation to the Proposed Bonus Issue of 60,000,000 Free Warrants on the Basis of One (1) Warrant for Every Two (2) Existing Ordinary Shares of RM0.50 each in the Company was duly approved by the shareholders of the Company at the EGM held on 28 January 2014.

This announcement is dated 28 January 2014.

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