General Announcement
Reference No
O&-060523-63221
Submitting Merchant Bank
:
K & N KENANGA BHD
Company Name
:
ASIAEP BHD
(MESDAQ Market)
Stock Name
:
ASIAEP
Date Announced
:
23/05/2006
Type
:
Announcement
Subject
:
AsiaEP Berhad ("AsiaEP" or the "Company")
RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2006
Contents :
The Company wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 8 May 2006 was duly passed by the members at the EGM held at Merbau Room, Cyberview Lodge Resort & Spa, Persiaran Multimedia, 63000 Putrajaya, Selangor Darul Ehsan on Tuesday, 2
3
May 2006 at 10:00 a.m.
This announcement is dated 23 May 2006.