KERJAYA PROSPEK GROUP BERHAD (122592 - U)
 
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INVESTOR RELATIONS   ANNOUNCEMENTS

Date: 12 February 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Feb 2018
Time 11:00 AM
Venue No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Kerjaya Prospek Group Berhad ("Kerjaya") wishes to announce that the shareholders of Kerjaya have at the Extraordinary General Meeting ("EGM") held this morning, approved the ordinary resolutions in relation to the Proposed Bonus Issue of Shares and Proposed Bonus Issue of Warrants, details of which are set out in the Circular to Shareholders dated 26 January 2018 ("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Commercial Quest Sdn. Bhd, the independent scrutineer appointed by Kerjaya. Details of the results of the polling in respect of the said Ordinary Resolutions is set out in the attachment.



 


ATTACHMENT

- EGM-Poll Result-Attachment.pdf

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