GENERAL MEETINGS: OUTCOME OF MEETING
| I-POWER BERHAD |
|
Type of Meeting | Extraordinary General Meeting | |||||||||
| Indicator | Outcome of Meeting | |||||||||
| Date of Meeting | 20/07/2012 | |||||||||
| Time | 10:00 AM | |||||||||
| Venue | LANGKAWI ROOM, BUKIT JALIL GOLF & COUNTRY RESORT, JALAN 3/155B BUKIT JALIL, 57000 KUALA LUMPUR | |||||||||
| Outcome of Meeting | The Board of Directors of I-Power wishes to announce that the Ordinary resolutions and special resolutions as per the Notice of the EGM of I-Power dated 28 June 2012 were duly passed at the EGM held at the Langkawi Room bukit Jalil Golf and Country Resort Jalan 3/155B Bukit Jalil 57000 Kuala Lumpur on Friday 20 July 2012. The Ordinary Resolution No. 4 was decided by poll and the result are as follow:-
This announcement is dated 20 July 2012 |
Announcement Info
| Company Name | I-POWER BERHAD (ACE Market) |
| Stock Name | IPOWER |
| Date Announced | 20 Jul 2012 |
| Category | General Meetings |
| Reference No | CZ-120720-58377 |