[PRKCORP] EGM on 22-Jan-2013

Stock
[PRKCORP]: PERAK CORPORATION BHD
Announcement Date
03-Jan-2013
Type
EGM
Date & Time
22-Jan-2013 14:30
Depositor Date
16-Jan-2013
Venue
Dewan Persidangan Tingkat 4, Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh, Perak Darul Ridzuan
Description
On behalf of the Board of Perak Corporation Berhad (“Company”), we wish to announce that an Extraordinary General Meeting of the Company will be held at Dewan Persidangan, Tingkat 4, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab, 30000 Ipoh, Perak Darul Ridzuan on Tuesday, 22 January 2013 at 2.30 p.m. The Notice of Extraordinary General Meeting is attached hereto. This announcement is dated 3 January 2013. Copy to: Issues & Investment Division Securities Commission No. 3, Persiaran Bukit Kiara Bukit Kiara 50450 Kuala Lumpur (Attention: Mr Eugene Wong Weng Soon)
Notice of EGM.pdf
Outcome

On behalf of Perak Corporation Berhad, we are pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting dated 4 January 2013 has been duly passed by the shareholders of the Company at the Extraordinary General Meeting held on 22 January 2013.

This announcement is dated 22 January 2013.

Copy to:
Issues & Investment Division
Securities Commission
No. 3, Persiaran Bukit Kiara
Bukit Kiara
50450 Kuala Lumpur
(Attention: Mr Eugene Wong Weng Soon)

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