[LOTUS] EGM on 18-Aug-2015

Stock
[LOTUS]: LOTUS KFM BERHAD
Announcement Date
23-Jul-2015
Type
EGM
Date & Time
18-Aug-2015 14:30
Depositor Date
11-Aug-2015
Venue
Casuarina HallSwissGardenBeach Resort 2656 -2657MukimSungaiKarangBalok Beach 26100 Beserah Kuantan
Description
KUANTAN FLOUR MILLS BERHAD ( THE COMPANY or KFM) NOTICE OF EXTRAORDINARY GENERAL MEETING (EGM)
KFM - Notice of EGM of Kuantan Flour Mills Berhad.pdf
Outcome

Description

:

KUANTAN FLOUR MILLS BERHAD (“KFM” OR THE “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION; AND

(II) PROPOSED MOA AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Reference is made to the earlier announcements in relation to the Proposals.

The Board of Directors of KFM wishes to announce that the shareholders of the Company have approved the Proposals at the extraordinary general meeting of the Company held today.

This announcement is dated 18 August 2015.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment