[ASIABRN] EGM on 25-Jan-2013

Stock
[ASIABRN]: ASIA BRANDS BERHAD
Announcement Date
02-Jan-2013
Type
EGM
Date & Time
25-Jan-2013 10:00
Depositor Date
17-Jan-2013
Venue
Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan
Description
HING YIAP GROUP BERHAD ("HING YIAP" or "the Company") - Extraordinary General Meeting ("EGM") The Board of Directors of HING YIAP wishes to inform that the EGM of the Company is scheduled to be held at the Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan on Friday, 25 January 2013 at 10:00 a.m. as per the Notice of EGM attached. This announcement is dated 2 January 2013.
Notice of Extraordinary General Meeting (Attachment).pdf
Outcome
HING YIAP GROUP BERHAD ("HING YIAP" or "the Company") - Extraordinary General Meeting ("EGM") The Board of Directors of HING YIAP wishes to inform that the special resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 January 2013 was duly passed at the EGM of the Company. This announcement is dated 25 January 2013 .
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