[CMSB] AGM on 15-May-2014

Stock
[CMSB]: CAHYA MATA SARAWAK BHD
Announcement Date
21-Apr-2014
Type
AGM
Date & Time
15-May-2014 11:00
Depositor Date
08-May-2014
Venue
Meeting Room 14, Borneo Convention Centre Kuching The Isthmus, Sejingkat 93050 Kuching, Sarawak
Description
Cahya Mata Sarawak Berhad Thirty-Ninth (39th) Annual General Meeting ("AGM") The Notice of the AGM will be advertised in "The Star" on 22 April 2014.
Notice of AGM.pdf
Outcome

Cahya Mata Sarawak Berhad is pleased to announce that all the resolutions as per the Notice of the 39th Annual General Meeting ("AGM") dated 22 April 2014 were duly passed at the AGM held on 15 May 2014.

This announcement is dated 15 May 2014.

Remark
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