[GADANG]: GADANG HOLDINGS BHD

06-Oct-2016

EGM

03-Nov-2016 11:30

27-Oct-2016

Ballroom 1, First Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur

(i) Proposed Share Split; (ii) Proposed Bonus Issue of Shares; (iii) Proposed Bonus Issue of Warrants; (iv) Proposed ESOS; (v) Proposed Increase in Authorised Share Capital; and (vi) Proposed Amendments
Gadang - Notice of EGM.pdf

Gadang Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions and Special Resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 7 October 2016 were duly approved by the shareholders of the Company by way of poll at the EGM held on 3 November 2016. The results of the polls were duly verified by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 3 November 2016.

Please refer attachment below.

Attachments GADANG - EGM Poll Results on 3 Nov 2016.pdf 71.2 kB

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