General Meeting
17/05/2016GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-10052016-00013
O&C RESOURCES BERHAD |
Type of Meeting | Extraordinary General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 16 May 2016 |
Time | 02:00 PM |
Venue | Level 16 Persoft Tower 6B Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of O&C Resources Berhad (“OCR”) wishes to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 16 May 2016, at 2.00 p.m., the Special and Ordinary Resolutions set out in the Notice of EGM dated 22 April 2016 in relation to the following were duly approved by the shareholders of the Company:-
* The date of EGM should be 16 May 2016. This announcement is dated 17 May 2016. |
Announcement Info
Company Name | O&C RESOURCES BERHAD |
Stock Name | OCR |
Date Announced | 17 May 2016 |
Category | General Meeting |
Reference Number | GMA-17052016-00020 |
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