[RAPID] EGM on 23-May-2013

Stock
[RAPID]: RAPID SYNERGY BHD
Announcement Date
07-May-2013
Type
EGM
Date & Time
23-May-2013 12:30
Depositor Date
16-May-2013
Venue
Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang
Description
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of the Company will be held at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 at 12.30 p.m.
Rapid Synergy_Notice of EGM.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 approved the Proposed Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Authority to Buy-Back its own shares by the Company as prescribed in the Notice of the EGM contained in the Circular dated 8 May 2013 of the Company.

This announcement is dated 23 May 2013.

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