The Board of Directors of CENTRAL INDUSTRIAL CORPORATION BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 February 2018 were duly passed by way of poll at the EGM of the Company held on 27 February 2018.
The results of the poll were validated by Mega Business Consultancy Unit, the Independent Scrutineer appointed by the Company, are as set out below:-
Resolutions | Voted in Favour | Voted Against | Results | ||
No. of Votes | % | No. of Votes | % | ||
Ordinary Resolution 1 | 28,139,180 | 100.00 | 0 | 0.00 | CARRIED |
Ordinary Resolution 2 | 28,139,180 | 100.00 | 0 | 0.00 | CARRIED |
This announcement is dated 27 February 2018.
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