[CAB] AGM on 27-Mar-2015
Announcement Date
16-Feb-2015
Type
AGM
Date & Time
27-Mar-2015 10:00
Depositor Date
20-Mar-2015
Venue
Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, 13700 Perai, Penang
Description
CAB CAKARAN CORPORATION BERHAD CONVENING OF THIRTEENTH ANNUAL GENERAL MEETING
CAB Notice of AGM.pdf
statement accompanying notice.pdf
CAB Notice of AGM.pdf
statement accompanying notice.pdf
Outcome
The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 16 February 2015 at the Thirteenth AGM of the Company held on 27 March 2015.
This announcement is dated 27 March 2015.
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