Ahmad Zaki Resources Bhd.MYX: AZRB

General meetings: notice of meeting

· Issued by Ahmad Zaki Resources Bhd.
Reference No MB-140220-54654
Submitting Merchant Bank
:
AMINVESTMENT BANK BERHAD
Company Name
:
AHMAD ZAKI RESOURCES BERHAD
Stock Name
:
AZRB  
Date Announced
:
20/02/2014


Type of Meeting
:
EGM
Indicator
:
Notice of Meeting
Description
:
AHMAD ZAKI RESOURCES BERHAD ("AZRB" OR THE "COMPANY")

- PROPOSED PAR VALUE REDUCTION
- PROPOSED RIGHTS ISSUE WITH WARRANTS
- PROPOSED ESS
- PROPOSED AMENDMENTS TO M&A
- PROPOSED SPECIFIC ALLOCATION

(COLLECTIVELY THE "PROPOSALS")
Date of Meeting
:
17/03/2014
Time
:
10:00 AM
Venue
:
Taming Sari 3, Ground Floor, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors
:
10/03/2014
Attachment(s)
:
AZRB - Notice of EGM.pdf


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