[CUSCAPI] EGM on 27-Aug-2018
Stock
Announcement Date
09-Aug-2018
Type
EGM
Date & Time
27-Aug-2018 14:30
Depositor Date
20-Aug-2018
Venue
Rafflesia 1 & 2 (LG1), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
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 10August2018 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 Messrs. KW Ng & Co, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 27August2018.
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