GENERAL MEETINGS: Outcome of Meeting
|LBI CAPITAL BERHAD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||15 Mar 2016|
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.
|Company Name||LBI CAPITAL BERHAD|
|Date Announced||15 Mar 2016|