[CCM] AGM on 31-May-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
31-May-2018 10:00
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 Fifty- Sixth (56th) Annual General Meeting of Chemical Company of Malaysia Berhad
CCM Notice 56th AGM-NST.pdf
CCM Notice 56th AGM-NST.pdf
Outcome
The Board of Directors of Chemical Company of Malaysia Berhad ("CCMB") wishes to announce that all the resolutions as set out in the Notice of Fifty-Sixth(56th) Annual General Meeting ("AGM") dated 27April2018have been passed by the shareholders of CCMBat the AGM held today.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by CCMB.
Please refer to the attachmentfor the results of the poll.
This announcement is dated 31May 2018.
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