[CUSCAPI] AGM on 20-Jun-2019

Stock
[CUSCAPI]: CUSCAPI BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
20-Jun-2019 14:00
Depositor Date
13-Jun-2019
Venue
Rafflesia 1 & 2 (LG1), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
CUSCAPI BERHAD - NOTICE OF THE FORTIETH ANNUAL GENERAL MEETING
Cuscapi- Notice of AGM.pdf
Outcome

The Board of Directors of CUSCAPIBERHAD("the Company") is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 April 2019, werepassed by the shareholders of the Company at the AGM held today, 20 June 2019.

Allresolutions were votedby way ofpoll (please refer tothe attached summary of poll result report).

Symphony Merchant Sdn Bhd was appointed as the independent scrutineerto verify the polling process.

This announcement is dated 20 June2019.

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