[CGB] AGM on 25-Jun-2014

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 10:00
Depositor Date
19-Jun-2014
Venue
The Royale 1 & 2, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.
Description
Central Industrial Corporation Berhad - Notice of Forty-First Annual General Meeting
CICB_noticeAGM_2014.pdf
Outcome

The Board of Directors of Central Industrial Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-First Annual General Meeting ("AGM") dated 3rd June 2014 were duly passed by the Company's shareholders at the Forty-First AGM of the Company held today.

This announcement is dated 25 June 2014.

Remark
-
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