[CMSB] AGM on 25-Apr-2018

Stock
[CMSB]: CAHYA MATA SARAWAK BHD
Announcement Date
26-Mar-2018
Type
AGM
Date & Time
25-Apr-2018 10:00
Depositor Date
18-Apr-2018
Venue
Colosseum 1, Level 2 Pullman Hotel 1A Jalan Mathies 93100 Kuching Sarawak
Description
Cahya Mata Sarawak Berhad Forty-Third (43rd) Annual General Meeting ("AGM") The Notice of 43rd AGM will be advertised in "The Star" on 27 March 2018.
CMSB 43rd AGM Notice.pdf
Outcome

The Board of Directors of Cahya Mata Sarawak Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of 43rd Annual General Meeting ("AGM") dated 27 March 2018which were tabled at the 43rdAGM of the Company held on25April 2018were duly passed at the said AGM.All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Thisamended announcement is made in respect ofthe result of the poll voting forSpecial Resolution No. 1 which should be as follows:

No. of votes No. of Shares %
Votes for 201 655,151,834 88.1115
Votes against 2 88,396,755 11.8885

The amended results of the poll were validated by Malaysian Issuing House Sdn Bhd ("MIH"),the Independent Scrutineer appointed by the Company, as per MIH's letter dated 15 May 2018 which was received by the Company on 16 May 2018.

Please refer to the attachment for the amended poll results.

This announcement is dated 16 May2018.

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