Announcement Title | General Announcement |
Announcement Subtitle | Resolution passed at Extraordinary General Meeting held on 28 April 2014 |
Securities | UNIFIED COMMUNICATIONS HLDGLTD (UNIFIED) |
Date & Time of Broadcast | Apr 28, 2014 17:34 |
Submitted By | Anton Syazi Ahmad Sebi Chief Executive Officer & Executive Director |
Description | The Board of Directors of Unified Communications Holdings Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") held on 28 April 2014, the resolution as set out in the Notice of EGM dated 4 April 2014 was duly passed by Shareholders by show of hands. |