[COMPUGT] EGM on 17-Jul-2018
Announcement Date
29-Jun-2018
Type
EGM
Date & Time
17-Jul-2018 10:00
Depositor Date
10-Jul-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 Extraordinary General Meeting ("EGM") of CHBheld today, all the Ordinary Resolutions as set out in the Notice of EGM dated 2 July2018, 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 17July 2018.
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