[CMSB] AGM on 27-Apr-2016
Announcement Date
04-Apr-2016
Type
AGM
Date & Time
27-Apr-2016 10:00
Depositor Date
20-Apr-2016
Venue
Meeting Room 14, Borneo Convention Centre Kuching,
The Isthmus, Sejingkat, 93050 Kuching, Sarawak
Description
Cahya Mata Sarawak Berhad Forty-First (41st) Annual General Meeting ("AGM") The Notice of the AGM will be advertised in "The Star" on 5 April 2016.
AGM Notice.pdf
AGM Notice.pdf
Outcome
Cahya Mata Sarawak Berhad is pleased to announce that all the resolutions as per the Notice of 41st Annual General Meeting ("AGM") dated 5 April 2016 were duly passed at the AGM held on 27 April 2016.
This announcement is dated 27 April 2016.
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