[CAB] EGM on 19-Jul-2017

Announcement Date
22-Jun-2017
Type
EGM
Date & Time
19-Jul-2017 11:00
Depositor Date
12-Jul-2017
Venue
Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, 13700 Perai, Penang
Description
CAB Cakaran Coporation Berhad Convening of Extraordinary General Meeting
CAB EGM 2017.pdf
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") dated23June2017 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 dated19July 2017.

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