GENERAL MEETINGS: Outcome of Meeting

LBI CAPITAL BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Mar 2016
Time 10:00 AM
Venue
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of LBI Capital Bhd. is pleased to announce that the shareholders of the Company had, at the Extraordinary General Meeting held on 15 March 2016, approved the resolution as prescribed in the notice convening the meeting contained in the Circular to Shareholders dated 29 February 2016,  a copy of which had been forwarded to you earlier.





Announcement Info

Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 15 Mar 2016
Category General Meeting
Reference Number GMA-15032016-00001