[CUSCAPI] WARRANT HOLDERS MEETING on 05-Mar-2018

Stock
[CUSCAPI]: CUSCAPI BHD
Announcement Date
07-Feb-2018
Type
WARRANT HOLDERS MEETING
Date & Time
05-Mar-2018 12:00
Depositor Date
23-Feb-2018
Venue
Zamrud I, The Saujana Hotel Kuala Lumpur, Saujana Resort Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor Darul Ehsan
Description
CUSCAPI BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING FOR THE WARRANT HOLDERS
Cuscapi - EGM for the Warrant Holders.pdf
Outcome

The Board of Directors of Cuscapi Berhad ("the Company") is pleased to announce that all the special resolutions as set out in the Notice of Extraordinary General Meeting of Warrant Holders ("EGM") of the Company dated 8 February 2018 were duly passed by the warrant holders of the Company at the EGM held today.

All the special resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 5 March 2018.

Remark
-
Market Buzz

2024-04-22

Forum

2 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment