[CGB] AGM on 26-May-2016

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
26-May-2016 10:00
Depositor Date
20-May-2016
Venue
The Royal 2, Level 2, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.
Description
Notice of the Forty-Third Annual General Meeting ("43rd AGM")
CICB-Notice of AGM.pdf
Outcome

The Board of Directors of Central Industrial Corporation Berhad (“CICB” or “the Company”) wishes to announce that all resolutions set out in the Notice of the Forty-Third Annual General Meeting (“43rd AGM”) of CICB dated 29 April 2016were duly passed and carried atthe 43rd AGM of the Company duly convened andheld on26 May 2016.

This announcement is dated 26 May 2016.

Remark
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