GENERAL MEETINGS: OUTCOME OF MEETING
|INSTACOM GROUP BERHAD|
|OSK Investment Bank Bhd|
|Sponsor||Same as above|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||18/12/2012|
|Venue||Gunung Gading, Level 4, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak|
|Outcome of Meeting|
The Board of Directors of Instacom Group Berhad ("Instacom" or "the Company") wishes to announce that except for Resolution No. 3, all the other resolutions as per Notice of 10th Annual General Meeting of Instacom dated 26 November 2012 were duly passed at the 10th Annual General Meeting at Gunung Gading, Level 4, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Tuesday, 18 December 2012.
The Resolution No. 3 pertaining the re-election of Mr. Chia Kok Chin ("Mr. Chia") as Director of Instacom was not tabled for voting to the shareholders because Mr. Chia has informed the Company that he does not seek re-election as Director of Instacom in accordance with Article 116 of the Company's Articles of Association and he, therefore, ceased to be a Director of Instacom with effect from the conclusion of the 10th Annual General Meeting on 18 December 2012.
This announcement is dated 18 December 2012
|Company Name||INSTACOM GROUP BERHAD (ACE Market)|
|Date Announced||18 Dec 2012|