[CMSB] EGM on 15-May-2014

Stock
[CMSB]: CAHYA MATA SARAWAK BHD
Announcement Date
21-Apr-2014
Type
EGM
Date & Time
15-May-2014 12:00
Depositor Date
08-May-2014
Venue
Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050, Kuching, Sarawak
Description
Notice of Extraordinary General Meeting (“EGM”) of the Company to be held at Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, 93050, Kuching, Sarawak on Thursday, 15 May 2014 at 12:00 p.m. or immediately following the conclusion or adjournment (as the case may be) of the Company’s 39th Annual General Meeting which will be held at 11:00 a.m. on the same day and at the same venue to consider the Proposals is as per attachment. Please note that the Notice of the EGM will be advertised in "The Star" on 22 April 2014.
CMSB - Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of CMSB, KIBB is pleased to announce that all the resolutions as per the Notice of Extraordinary General Meeting (“EGM”) dated 22 April 2014 were duly passed at the EGM held earlier today. This announcement is dated 15 May 2014.
Remark
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