Resolution Passed At The Company's Extraordinary General Meeting ("EGM") Held On 21 January 2011

BackJan 21, 2011
Date Announced
:
 21/01/2011  




Type
:
 Announcement
Subject
:
SALCON BERHAD (“Salcon” or “Company”)

RESOLUTION PASSED AT THE COMPANY’S EXTRAORDINARY GENERAL MEETING (“EGM”) HELD ON 21 JANUARY 2011

Contents
:
On behalf of the Board of Directors of Salcon, MIMB Investment Bank Berhad is pleased to announce that the ordinary resolution set out in the Notice of EGM of the Company dated 6 January 2011 was duly passed by the shareholders of the Company at the EGM held at Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Friday, 21 January 2011.

This announcement is dated 21 January 2011.

Announcement Details :