PATIMAS

(%)

GENERAL MEETINGS: OUTCOME OF MEETING

PATIMAS COMPUTERS BERHAD

Type of Meeting

Meeting of Scheme Creditors
IndicatorOutcome of Meeting
Date of Meeting18/03/2014
Time10:00 AM
VenueB-5-9, Megan Avenue 11, No.12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Patimas Computers Berhad ("PCB" or "the Company") is pleased to announce that the scheme creditors of PCB and Patimas Outsourcing Services Sdn Bhd (“Scheme Creditors”) have at its Scheme Creditors Meetings (“SCM”) held on 18 March 2014 approved the Proposed Schemes of Arrangement under Section 176 of the Companies Act, 1965 as set out in the Explanatory Statement to Scheme Creditors dated 20 February 2014 by the requisite majority in number representing three-fourth (3/4) in value of the Scheme Creditors present and voting in that class either in person or by proxy at the SCM.

This announcement is dated 18 March 2014.



Announcement Info

Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS    
Date Announced18 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140318-54966