[CSL] AGM on 26-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 10:00
Depositor Date
17-May-2017
Venue
Langkawi Room, 1st Floor, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
|
The Board of Directors of China Stationery Limited("the Company") wishes to announce thatall the resolutions set out in the Notice of 2017 Annual General Meeting ("2017 AGM")dated 28April 2017 were duly passed by the shareholders of the Company by way of poll at the 2017AGMheld on Friday, 26May2017. The results of the poll of the 2017AGM of the Company were validated by Asia Securities Sdn. Berhad., the Scrutineer appointed by the Company. The results of the poll of the 2017 AGM of the Company is attached herewith. This announcement is dated 26May 2017. |
Please refer attachment below.
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