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General Meetings: Notice Of Meeting
BackSep 19, 2012
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | ECS ICT BERHAD (“ECSB” OR “COMPANY”) PROPOSED BONUS ISSUE OF 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ECSB (“ECSB SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ECSB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”) Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 10 September 2012 by the Company in relation to the Proposed Bonus Issue. We refer to the announcements dated 10 September 2012, 11 September 2012 and 14 September 2012 in relation to the Proposed Bonus Issue. On behalf of the Board of Directors of ECSB, Maybank Investment Bank Berhad wishes to announce that the Company will convene an Extraordinary General Meeting (“EGM”) to be held at Training Room, Ground Floor, Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 10 October 2012 at 2.00 p.m., for the purpose of considering and if thought fit, passing with or without modifications, the resolution to give effect to the Proposed Bonus Issue. Please refer to the attachment on the Notice of EGM. This announcement is dated 19 September 2012 |
| Date of Meeting | 10/10/2012 |
| Time | 02:00 PM |
| Venue | Training Room, Ground Floor, Lot 3, Jalan Teknologi 3/5, Taman Sains Selangor, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/10/2012 |
Announcement Info
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 19 Sept 2012 |
| Category | General Meetings |
| Reference No | MI-120919-62972 |
Attachments
- ECS190912.pdf (Size: 42,660 bytes)