[COMPUGT] AGM on 24-May-2018
Announcement Date
23-Apr-2018
Type
AGM
Date & Time
24-May-2018 10:00
Depositor Date
16-May-2018
Venue
Greens III, Sports Wing
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Compugates Holdings Berhad ("CHB") wishes to announce that at the Thirteenth Annual General Meeting ("13th" AGM) of CHBheld today, all the Ordinary Resolutions as set out in the Notice of 13thAGM dated 24April 2018, were duly passed by the shareholders of CHB.
The voting in respect of all the resolutions was carried out by way of poll and the results were validated byAsia Securities Sdn Berhad, the Independent Scrutineer appointed for the purpose. Details of the said results are set out in the attachment.
This announcement is dated 24May 2018.
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