News
General Meetings: Outcome Of Meeting
| Type of Meeting | EGM | ||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||
| Date of Meeting | 27/09/2013 | ||||||||||||||||||
| Time | 11:00 AM | ||||||||||||||||||
| Venue | Magibah, Nexus Resort & Spa Karambunai, No. 1, Nexus Drive West, Karambunai, Off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah | ||||||||||||||||||
| Outcome of Meeting |
The Board of Directors of FACB Industries Incorporated Berhad ("FACBII") wishes to announce that at the Extraordinary General Meeting ("EGM") held on 27 September 2013, Ordinary Resolution 1 as stated in the Notice of EGM dated 30 August 2013 was approved by the shareholders by way of poll as required under Bursa Malaysia Main Market Listing Requirements. The result of the poll in respect of the Ordinary Resolution 1 is as stated below: Ordinary Resolution 1 - Proposed Capitalisation on the debt owing by Dapan Holdings Sdn Bhd ("DHSB"), an indirect wholly-owned subsidiary company of Karambunai Corp Bhd ("KCB"), to FACBII to be fully satisfied via the issuance of new ordinary shares of RM0.10 each in KCB to FACBII ("Proposed Capitalisation")
This announcement is dated 27 September 2013. |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 27 Sept 2013 |
| Category | General Meetings |
| Reference No | FI-130925-41930 |