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 | 30/12/2014 |
| Time | 03:00 PM |
| Venue | Tanjung Datu, Level 4,Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of Instacom Group Berhad wishes to announce that all the resolutions as per the Notice of Extraordinary General Meeting of the Company dated 15 December 2014 were duly passed at the Extraordinary General Meeting of the Company held at Tanjung Datu, Level 4, Tower A, M Hotels, Hock Lee Centre, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Tuesday, 30 December 2014 |
Announcement Info
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 30 Dec 2014 |
| Category | General Meetings |
| Reference No | CZ-141229-34386 |