[PRESTAR] EGM on 17-Dec-2013

Stock
[PRESTAR]: PRESTAR RESOURCES BHD
Announcement Date
28-Nov-2013
Type
EGM
Date & Time
17-Dec-2013 10:00
Depositor Date
10-Dec-2013
Venue
Templer Hall, First Floor, Perangsang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan.
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING -PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PRESTAR
Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Prestar, AmInvestment Bank Berhad is pleased to announce that the shareholders of Prestar have at the EGM held today, approved all the resolutions as set out in the Notice of EGM dated 29 November 2013 in relation to the Proposed ESOS. This announcement is dated 17 December 2013.
Remark
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