[OMESTI] EGM on 23-Jan-2013

Announcement Date
28-Dec-2012
Type
EGM
Date & Time
23-Jan-2013 10:30
Depositor Date
17-Jan-2013
Venue
The Fairway Family Restaurant, 1st Floor, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
FORMIS RESOURCES BERHAD NOTICE OF EXTRAORDINARY MEETING - PROPOSED PAR VALUE REDUCTION - PROPOSED RIGHTS ISSUE WITH WARRANTS - PROPOSED REVISED AMENDMENTS TO M&A
Formis - Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Formis Resources Berhad ("Formis"), AmInvestment Bank Berhad is pleased to announce that the shareholders of Formis had, at the EGM held today, approved the resolutions as set out in the Notice of EGM dated 31 December 2012.
Remark
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Discussions
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