[CMSB] AGM on 22-May-2013

Announcement Date
29-Apr-2013
Type
AGM
Date & Time
22-May-2013 11:00
Depositor Date
15-May-2013
Venue
Colosseum 1, Pullman Hotel, 1A, Jalan Mathies 93100 Kuching Sarawak
Description
The full text of the Notice of Annual General Meeting of the Company is attached herewith. It will be advertised in The Star on 30 April 2013.
Notice of AGM.pdf
Outcome

Cahya Mata Sarawak Berhad is pleased to announce that all the resolutions as per the Notice of the 38th Annual General Meeting ("AGM") dated 30 April 2013 were duly passed at the AGM held on 22 May 2013.

This announcement is dated 22 May 2013.

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