[CYPARK] AGM on 11-Apr-2017
Announcement Date
27-Feb-2017
Type
AGM
Date & Time
11-Apr-2017 22:00
Depositor Date
05-Apr-2017
Venue
Boardroom 4, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagangan Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors ofCypark Resources Berhad ("the Company")wishes toannounce that all resolutions asset outinthe Notice of theTwelfth Annual General Meeting ("12th AGM") of the Companydated28 February 2017 werepassed by the shareholders of the Companyat the12th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Pleaserefer to the Appendix A as attachedhereto for the poll results.
This announcement is dated 11 April 2017.
Please refer attachment below.
Remark
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