[CUSCAPI] AGM on 20-May-2016
Stock
Announcement Date
09-May-2016
Type
AGM
Date & Time
20-May-2016 11:30
Depositor Date
13-May-2016
Venue
Topas Room, The Saujana Hotel Kuala Lumpur, 2km, Off Sultan Abdul Aziz Shah Airport Highway, Saujana, 47200 Subang, Selangor Darul Ehsan
Description
CUSCAPI BERHAD - ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Addendum to the Notice of the 37th AGM.pdf
Addendum to the Notice of the 37th AGM.pdf
Outcome
The Board of Directors of Cuscapi Berhad ("Cuscapi") wishes to announce that at the Thirty-SeventhAnnual General Meeting ("AGM") of Cuscapi held today, 20 May2016, the shareholders of Cuscapi had duly approved all the resolutions set out in the Notice of AGM dated28 April 2016.
This announcement is dated 20 May 2016.
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