[SUNSURIA] EGM on 12-May-2014

Stock
[SUNSURIA]: SUNSURIA BERHAD
Announcement Date
17-Apr-2014
Type
EGM
Date & Time
12-May-2014 10:30
Depositor Date
06-May-2014
Venue
Function Room, KampungKu Restaurant, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor
Description
MALAYSIA AICA BERHAD ("MAICA" OR THE "COMPAMY") - PROPOSED RIGHTS ISSUE WITH WARRANTS - PROPOSED PRIVATE PLACEMENT - PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL - PROPOSED M&A AMENDMENTS - PROPOSED CHANGE OF NAME
Notice of EGM_MAICA.pdf
Outcome

The Board of Directors of Malaysia Aica Berhad ("MAICA") is pleased to announce that the shareholders of MAICA have at the Extraordinary General Meeting ("EGM") held on 12 May 2014 approved all the resolutions as set out in the Notice of EGM dated 18 April 2014.

This announcement is dated 12 May 2014.

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