[S&FCAP] EGM on 05-Feb-2015

Stock
[S&FCAP]: S & F CAPITAL BERHAD
Announcement Date
02-Jan-2015
Type
EGM
Date & Time
05-Feb-2015 10:00
Depositor Date
29-Jan-2015
Venue
MH Ipoh & MH Sentral Gallery, Level 6, MH Hotel Ipoh, PT 212695B, Jalan Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak
Description
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of Leweko Resources Berhad (“Leweko” or the “Company”) will be held at MH Ipoh & MH Sentral Gallery, Level 6, MH Hotel Ipoh, PT 212695B, Jalan Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak on Thursday, 5 February 2015 at 10.00 a.m. Please refer to the accompanying notice of EGM.
Leweko Notice of EGM.pdf
Outcome

M&A Securities Sdn Bhd is pleased to announce that the resolutions set out in the Notice of Extraordinary General Meeting of Leweko Resources Berhad ("Leweko") ("EGM") dated 5 January 2015 were duly approved by the shareholders of Leweko at the EGM held today.

This announcement is dated 5 February 2015.
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