[OMESTI] EGM on 18-Sep-2014

Stock
[OMESTI]: OMESTI BHD
Announcement Date
22-Aug-2014
Type
EGM
Date & Time
18-Sep-2014 10:15
Depositor Date
11-Sep-2014
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 PROPOSED DISPOSAL OF FIVE (5) SUBSIDIARY COMPANIES TO MICROLINK SOLUTIONS BERHAD (“MSB”) FOR A TOTAL DISPOSAL CONSIDERATION OF RM50.0 MILLION SUBJECT TO ADJUSTMENTS (IF ANY) PURSUANT TO THE TERMS OF THE CONDITIONAL SHARE SALE AGREEMENT, TO BE SATISFIED PARTLY BY CASH AND PARTLY VIA THE ISSUANCE OF UP TO 45 MILLION REDEEMABLE PREFERENCE SHARES (“RPS”) IN MSB (“PROPOSED DISPOSAL”) A copy of the Notice of EGM is attached.
FRB - Notice of EGM 25-08-14.pdf
Outcome

The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 August 2014 at the EGM held today.

This announcement is dated 18 September 2014.

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