[FSBM] EGM on 22-Feb-2016
Announcement Date
28-Jan-2016
Type
EGM
Date & Time
22-Feb-2016 14:00
Depositor Date
16-Feb-2016
Venue
Auditorium, Level 5, Axis Eureka, 3539 Jalan Teknokrat 7, 63000 Cyberjaya, Selangor Darul Ehsan, Malaysia
Description
PROPOSED PAR VALUE REDUCTION AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
FSBM Holdings Berhad- EGM Notice.pdf
FSBM Holdings Berhad- EGM Notice.pdf
Outcome
The Board of Directors of FSBM Holdings Berhad (“Company”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 29 January 2016 of the Company were duly passed in the EGM of the Company held on 22 February 2016.
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