[SCIPACK] EGM on 30-Jan-2016

Announcement Date
05-Jan-2016
Type
EGM
Date & Time
30-Jan-2016 10:00
Depositor Date
22-Jan-2016
Venue
Sky Lotus I & II, Level 30, Swiss-Garden Hotel & Residences Malacca, T2-4, The Shore @ Melaka River, Jalan Persisiran Bunga Raya, 75300 Melaka
Description
(I) Proposed Share Split (II) Proposed Bonus Issue (III) Proposed Amendments to the Memorandum and Articles of Association
EGM Notice 6116.pdf
Outcome

Please refer to the attachment for the outcome of the Extraordinary General Meeting.

Please refer attachment below.

Attachments

Outcome of EGM.pdf
44.4 kB


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