GENERAL MEETINGS: Outcome of Meeting
|SAUDEE GROUP BERHAD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Jan 2016|
Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
|Outcome of Meeting||
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated November 25, 2015.
On behalf of the Board of Directors of the Company, we are pleased to inform that the outcome of the EGM of the Company, as follows:-
Ordinary Resolution - Approval of the Two-Call Rights Issue.
Special Resolution - Approval of the Proposed Amendment.
|Company Name||SAUDEE GROUP BERHAD|
|Date Announced||28 Jan 2016|