[OMESTI] EGM on 24-Sep-2013

Stock
[OMESTI]: OMESTI BHD
Announcement Date
30-Aug-2013
Type
EGM
Date & Time
24-Sep-2013 10:30
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 A copy of the Notice of the EGM is attached.
Notice of EGM - Proposed Amendment.pdf
Outcome

The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved the special resolution in relation to the Proposed Amendment to the Memorandum of Association of FRB as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 September 2013 at the EGM held today.

This announcement is dated 24 September 2013.

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