[CAB] EGM on 27-Oct-2017
Announcement Date
10-Oct-2017
Type
EGM
Date & Time
27-Oct-2017 10:30
Depositor Date
20-Oct-2017
Venue
Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21, Lorong Jelawat 4, Seberang Jaya Industrial Park, Seberang Jaya, 13700 Perai, Penang
Description
Outcome
The Board of Directors ofCAB Cakaran CorporationBerhad ("the Company") is pleasedto annouce that all the resolutions as set out in the notice convening theExtraordinaryGeneral Meeting ("EGM") dated 11 October 2017 were duly passed at theEGM of the Company held earlier today.
All the resolutions were approved byway of voting on poll. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of theEGM is attached herewith.
This announcement is dated 27 October 2017.
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