[CMSB] AGM on 30-Apr-2015
Announcement Date
07-Apr-2015
Type
AGM
Date & Time
30-Apr-2015 11:00
Depositor Date
23-Apr-2015
Venue
Meeting Room 14, Borneo Convention Centre Kuching
The Isthmus, Sejingkat
93050 Kuching, Sarawak
Description
Cahya Mata Sarawak Berhad Fortieth (40th) Annual General Meeting ("AGM") The Notice of the AGM will be advertised in "The Star" on 8 April 2015.
CMSB Notice of AGM.pdf
CMSB Notice of AGM.pdf
Outcome
Cahya Mata Sarawak Berhad is pleased to announce that all the resolutions as per the Notice of 40th Annual General Meeting ("AGM") dated 8 April 2015 were duly passed at the AGM held on 30 April 2015.
This announcement is dated 30 April 2015.
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