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GENERAL MEETINGS: Outcome of Meeting

MEGA SUN CITY HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Nov 2016
Time 12:30 PM
Venue
Room 2, Level 1, Vistana Hotel, 213, Jalan Bukit Gambir, Bukit Jambul, 11950 Penang
Outcome of Meeting

Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 22 July 2016.

M&A Securities Sdn Bhd on behalf of the Board of Directors of Mega Sun City Holdings Berhad (formerly known as Ideal Sun City Holdings Berhad) (the "Company") wishes to announce that the shareholders of the Company had approved the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 31 October 2016 at the EGM of the Company held on 15 November 2016.

The ordinary resolution for the Proposed Acquisition was decided by way of poll voting at the EGM held earlier today. The results are as follows:

 

FOR

AGAINST

 

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1

94,694,580

100.00

0

0.00

This announcement is dated 15 November 2016. 





Announcement Info

Company Name MEGA SUN CITY HOLDINGS BERHAD
Stock Name MEGASUN
Date Announced 15 Nov 2016
Category General Meeting
Reference Number GMA-15112016-00005




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