Bursa Announcements
Date: 27 March 2014GENERAL MEETINGS: OUTCOME OF MEETING
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/03/2014 |
| Time | 11:00 AM |
| Venue | Arabian Ballroom 3, Bukit Gambang M.I.C.E Centre, Arabian Bay Resort, Bukit Gambang Resort City, 26300 Gambang, Pahang Darul Makmur. |
| Outcome of Meeting |
The Board of Sentoria Group Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 5 March 2014 and tabled at the EGM held earlier today were duly passed by the shareholders of the Company. The Company had also on 27 March 2014 executed the Deed Poll constituting the Warrants to be issued pursuant to the Bonus Issue of Warrants.
This announcement is dated 27 March 2014. |
Disclaimer: Inaccuracies may sometimes arise in the provision of the information shown. IRChartNexus Sdn. Bhd., its subsidiaries or partners accept no liability from any loss that may arise from the use of the information.
© 2025 Sentoria Group Berhad (463344-K). All rights reserved.Term of use
| Designed By : |  |