[EUPE] EGM on 15-Jul-2014
Announcement Date
27-Jun-2014
Type
EGM
Date & Time
15-Jul-2014 10:00
Depositor Date
09-Jul-2014
Venue
Garuda I, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah Darul Aman
Description
EXTRAORDINARY GENERAL MEETING OF EUPE CORPORATION BERHAD TO SEEK SHAREHOLDERS' APPROVAL FOR THE FOLLOWING PROPOSALS:- (i) PROPOSED SHAREHOLDERS' RATIFICATION FOR PAST RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
eupe - notice of EGM.pdf
eupe - notice of EGM.pdf
Outcome
The Board of Directors of Eupe Corporation Berhad (the"Company") wishes to announce that the Shareholders of the Company have approved all the matters and resolution as stated in the Notice of Meeting at the Extraordinary General Meeting held on 15 July 2014.
Remark
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