[OMESTI] EGM on 08-Jul-2013

Stock
[OMESTI]: OMESTI BHD
Announcement Date
10-Jun-2013
Type
EGM
Date & Time
08-Jul-2013 14:00
Depositor Date
02-Jul-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. A copy of the Notice of the EGM is attached.
FRB_Notice of EGM 11.06.2013.pdf
Outcome
On behalf of the Board of Directors of Formis Resources Berhad ("FRB"), RHB Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of EGM dated 11 June 2013 have been approved by the shareholders of FRB at the EGM held today. The results of the EGM held today that were decided on poll are as follows:
Number of shares
%
Ordinary Resolution 1:
- voted for
230,015,448
90
- voted against
-
-
- abstain
26,247,000
10
- spoilt votes
167
*
Total votes cast
256,262,615
100
Ordinary Resolution 2:
- voted for
230,015,448
90
- voted against
-
-
- abstain
26,247,000
10
- spoilt votes
167
*
Total votes cast
256,262,615
100
Note: * Negligible.
Remark
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