General Meetings: Outcome Of Meeting
BackMar 19, 2013
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/03/2013 |
| Time | 10:30 AM |
| Venue | Classics Ballroom 2 Level 3, Holiday Villa Hotel & Suites Subang 9 Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan |
| Outcome of Meeting |
On behalf of the Board of Directors of Salcon Berhad ("Salcon") (“Board”), AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Salcon held today, the shareholders of Salcon have duly passed the resolution in relation to the Proposed Diversification as set out in the Notice of EGM of the Company dated 4 March 2013. Following the approval of the shareholders of Salcon, the Board wishes to announce that the condition precedent as set out in the sale and purchase agreement of the Proposed Acquisition (“SPA”) dated 7 January 2013 have been fulfilled and satisfied. In this regard, the SPA has become unconditional with effect from the date hereof. This announcement is dated 19 March 2013. |
Announcement Info
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 19 Mar 2013 |
| Category | General Meetings |
| Reference No | MI-130319-63439 |