[GADANG] EGM on 03-Nov-2016

Announcement Date
06-Oct-2016
Type
EGM
Date & Time
03-Nov-2016 11:30
Depositor Date
27-Oct-2016
Venue
Ballroom 1, First Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
(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
Outcome

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.


Remark
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