[CUSCAPI] EGM on 05-Mar-2018
Stock
Announcement Date
07-Feb-2018
Type
EGM
Date & Time
05-Mar-2018 11:00
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 SHAREHOLDERS
Cuscapi - EGM for the Shareholders.pdf
Cuscapi - EGM for the Shareholders.pdf
Outcome
The Board of Directors of Cuscapi Berhad ("the Company") is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 8 February 2018 was duly passed by the shareholders of the Company at the EGM held today.
The resolution was voted by poll and the result of the poll was 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.
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