[OMESTI] EGM on 24-Sep-2013

Stock
[OMESTI]: OMESTI BHD
Announcement Date
06-Sep-2013
Type
EGM
Date & Time
24-Sep-2013 10:40
Depositor Date
18-Sep-2013
Venue
Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur
Description
Extraordinary General Meeting ("EGM") of Formis Resources Berhad ("FRB") - Proposed Share Buy-Back by FRB of up to ten percent (10%) of its issued and paid-up share capital; and - Proposed Establishment of a Long-Term Incentive Plan of up to fifteen percent (15%) of the issued and paid-up share capital of FRB for the eligible employees and Directors of the FRB and its subsidiaries which are not dormant. A copy of the Notice of the EGM is attached.
FRB - Notice of EGM 09-09-13.pdf
Outcome

The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved all the ordinary resolutions in relation to the Proposed Share Buy-Back and the Proposed Establishment of a Long-Term Incentive Plan for the eligible employees and Directors of FRB and its subsidiaries which are not dormant as set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 September 2013 at the EGM held today.

This announcement is dated 24 September 2013.

Remark
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