[SCIPACK] EGM on 24-May-2017

Stock
[SCIPACK]: SCIENTEX PACKAGING (AYER KEROH) BERHAD
Announcement Date
05-May-2017
Type
EGM
Date & Time
24-May-2017 12:00
Depositor Date
17-May-2017
Venue
Bunga Melati, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
1. Proposed Bonus Issue of Shares; and 2. Proposed Bonus Issue of Warrants
Daibochi EGM 24517.pdf
Outcome

The Board of Directors of Daibochi Plastic And Packaging Industry Bhd is pleased to announce that the shareholders of the Company have approved the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated May 8, 2017 at the Company’s EGM held on May 24, 2017.

All the resolutions were voted by way of poll and the results of the poll were validated by Messrs. NeedsBridge Advisory Sdn. Bhd., theIndependent Scrutineer appointed by the Company.

Please refer to the attachment on the results of the poll.

This announcement is dated May 24, 2017.

Please refer attachment below.

Attachments

EGM 2017.pdf
42.0 kB

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