[IDEAL] EGM on 14-May-2014
Announcement Date
08-Apr-2014
Type
EGM
Date & Time
14-May-2014 13:15
Depositor Date
06-May-2014
Venue
Room 2, Level 1,
Vistana Hotel,
213 Jalan Bukit Gambir,
Bukit Jambul
11950 Penang
Description
United Bintang Berhad ("UBB" or "the Company") Convening of Extraordinary General Meeting
UBB EGM(Proposed Acq).pdf
UBB EGM(Proposed Acq).pdf
Outcome
The Board of Directors of United Bintang Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 April 2014 at the EGM of the Company held on 14 May 2014, with the Ordinary Resolution 1 decided by way of poll voting at the EGM held earlier today. The result of Ordinary Resolution 1 was as follows:- FOR
AGAINST No.
of Shares % No.
of Shares % Ordinary Resolution 1 Proposed Acquisition 27,543,524 100 -
This announcement is dated 14 May 2014.
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