[SCIPACK] EGM on 11-Jul-2019

Stock
[SCIPACK]: SCIENTEX PACKAGING (AYER KEROH) BERHAD
Announcement Date
21-Jun-2019
Type
EGM
Date & Time
11-Jul-2019 11:30
Depositor Date
03-Jul-2019
Venue
Bunga Orkid, 9th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
Notice of Extraordinary General Meeting of Daibochi Berhad (formerly known as Daibochi Plastic and Packaging Industry Berhad) for the proposed acquisition of 4,500,000 ordinary shares in Mega Printing & Packaging Sdn Bhd
Daibochi Bhd_Notice of EGM.pdf
Outcome

The Board of Directors of Daibochi Berhad ("the Company") is pleased to announce that the Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 June 2019 was duly passed by the shareholders of the Company by way of poll at the EGM held on 11 July 2019.

The resultof the poll wasvalidated byNeedsbridge Advisory Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated11July 2019.

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