PATIMAS - OTHERS PATIMAS COMPUTERS BERHAD (“Patimas” or “the Company”) i) Special Notice Pursuant to Sections 128 and 153 of the Companies Act, 1965 ii) Requisition of Extraordinary General Meeting ("EGM") of the Company to be Convened
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 18 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130218-68056 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PATIMAS COMPUTERS BERHAD (“Patimas” or “the Company”) i) Special Notice Pursuant to Sections 128 and 153 of the Companies Act, 1965 ii) Requisition of Extraordinary General Meeting ("EGM") of the Company to be Convened |
Reference is made to the Company’s announcement dated 1 February 2013. The Board of Directors of the Company wishes to announce that the Company will be calling for an Extraordinary General Meeting (“EGM”) of Patimas within the stipulated timeframe as requisitioned pursuant to the Letter dated 31 January 2013 from Syawaras Sdn Bhd and CPE Growth Capital Limited. The details of the EGM will be determined later. The Board of Directors of Patimas will announce the development of the above matter in due course. This announcement is made on 18 February 2013.
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