Bursa Announcements

Date : 28 November 2014

GENERAL MEETINGS: OUTCOME OF MEETING

ECONPILE HOLDINGS BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting28/11/2014
Time09:00 AM
VenueRoof Garden Lounge, Level R
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors are pleased to announce that at the Company's Second Annual General Meeting held on 28 November 2014, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:-

a) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965; and

b) Proposed Amendments to the Articles of Association of the Company.

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

This announcement is dated 28 November 2014. 



Announcement Info

Company NameECONPILE HOLDINGS BERHAD  
Stock Name ECONBHD    
Date Announced28 Nov 2014  
CategoryGeneral Meetings
Reference NoCK-141125-66228

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