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General Meetings: Outcome Of Meeting

BackJun 08, 2011
Date Announced
:
 08/06/2011  
Admission Sponsor
:
 OSK Investment Bank Bhd
Sponsor
:
 Same as above

 

Type
:
 Announcement
Subject
:
GENERAL MEETINGS
OUTCOME OF MEETING

Description
:
The Board of Directors is pleased to inform that at the Company’s Second Annual General Meeting held on 8 June 2011, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the resolutions on the following matters passed as special business:-

a) Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965.
b) Proposed Shareholdings' Ratification and Proposed Shareholders' Mandate for Recurrent Related Party Transactions ("RPT") of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").

The full text of the Notice of Annual General Meeting is attached for easy reference.

This announcement is dated 8 June 2011.

Attachments

  1. FOCUSP080611a.pdf (Size: 61,919 bytes)
  2. FOCUSP080611b.pdf (Size: 156,098 bytes)