[CCM] AGM on 27-May-2014
Announcement Date
30-Apr-2014
Type
AGM
Date & Time
27-May-2014 10:30
Depositor Date
20-May-2014
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of 52nd Annual General Meeting of the Company
CCMB AGM 2014 UM_33X3c_final.pdf
CCMB AGM 2014 NST_33X3c_Final (1).pdf
CCMB AGM 2014 UM_33X3c_final.pdf
CCMB AGM 2014 NST_33X3c_Final (1).pdf
Outcome
The Board of Directors of Chemical Company of Malaysia Berhad ("the Company") is pleased to inform that at the Company's 52nd Annual General Meeting held on Tuesday, 27 May 2014, all the resolutions prescribed in the notice convening the meeting contained in the 2013 Annual Report of the Company were duly passed by the shareholders of the Company.
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