[CCM] EGM on 31-May-2018
Announcement Date
15-May-2018
Type
EGM
Date & Time
31-May-2018 12:00
Depositor Date
24-May-2018
Venue
Ballroom A, Level 10, DoubleTree by Hilton Kuala Lumpur, The Intermark, 348 Jalan Tun Razak, 50400 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of Chemical Company of Malaysia Berhad
CCM - Notice of EGM.pdf
CCM - Notice of EGM.pdf
Outcome
The Board of Directors of Chemical Company of Malaysia Berhad ("CCMB") wishes to announce that the shareholders of CCMB have approved the ordinary resolution relating to the Proposed Disposal as set out in the Notice of EGM ("Extraordinary General Meeting")dated 16 May 2018 at the EGM held earlier today.
The voting in respect of the ordinary resolution was carried out by way of poll and the result was validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by CCMB.
Please refer to the attachment for the results of the poll.
This Announcement is dated 31May2018.
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