GENERAL MEETINGS: OUTCOME OF MEETING
| INSTACOM GROUP BERHAD |
|
Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/08/2013 |
| Time | 11:30 AM |
| Venue | TIOMAN ROOM, BUKIT JALIL GOLF & COUNTRY RESORT, JALAN 3/155B, BUKIT JALIL, 57000 KUALA LUMPUR |
| Outcome of Meeting | The Board of Directors of Instacom Group Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting of the Company dated 01 August 2013 were duly passed at the Extraordinary General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 16 August 2013. |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 16 Aug 2013 |
| Category | General Meetings |
| Reference No | CZ-130814-45405 |