[CCM] AGM on 24-May-2017
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:30
Depositor Date
17-May-2017
Venue
Junior Ballroom, InterContinental Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur
Description
Notice of Fifty-fifth (55th) Annual General Meeting of Chemical Company of Malaysia Berhad
CCM NST (Final).pdf
CCM NST (Final).pdf
Outcome
The Board of Directors of Chemical Company of Malaysia Berhad ("CCMB") wishes to announce that all the resolutions as set out in the Notice of Fifty-Fifth (55th) Annual General Meeting ("AGM") dated 28April2017 have been passed by the shareholders of CCMBat the AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by CCMB.
Please refer to the attachmentfor the results of the poll.
This announcement is dated 24 May 2017.
Please refer attachment below.
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