GENERAL MEETINGS: OUTCOME OF MEETING
| JOBSTREET CORPORATION BERHAD |
|
Type of Meeting | EGM | |||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||
| Date of Meeting | 14/05/2014 | |||||||||||||||||||||||||||||||||||
| Time | 03:30 PM | |||||||||||||||||||||||||||||||||||
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur | |||||||||||||||||||||||||||||||||||
| Outcome of Meeting | JOBSTREET CORPORATION BERHAD (“JOBSTREET” OR THE “COMPANY”)
(I) PROPOSED ACQUISITION;
(II) PROPOSED DISPOSALS; AND
(III) PROPOSED DISTRIBUTION
(COLLECTIVELY THE “PROPOSALS”) We refer to the prior announcements dated 19 February 2014 in relation to the Proposals (“Initial Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Initial Announcements in relation to the Proposals.
HwangDBS, on behalf of the Board, is pleased to announce that the resolutions as per the Notice of the Extraordinary General Meeting (“EGM”) dated 29 April 2014 were duly passed at the EGM of the Company by the shareholders.
The voting on Resolutions 1, 2 and 3, as set out in the Notice of EGM dated 29 April 2014, was conducted by way of poll and the results are as follows: FOR AGAINST TOTAL No. of shares % No. of shares % No. of shares % Ordinary Resolution 1 – Proposed Acquisition of JobStreet.com Philippines, Inc 344,189,584 99.57 1,474,300 0.43 345,663,884 100.00 Ordinary Resolution 2 – Proposed Disposals 344,189,584 99.57 1,474,300 0.43 345,663,884 100.00 Ordinary Resolution 3 – Proposed Distribution 344,189,584 99.57 1,474,300 0.43 345,663,884 100.00
This announcement is dated 14 May 2014. | |||||||||||||||||||||||||||||||||||
Announcement Info
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 14 May 2014 |
| Category | General Meetings |
| Reference No | OD-140514-58323 |
