[CCB] AGM on 23-Apr-2018
Announcement Date
22-Mar-2018
Type
AGM
Date & Time
23-Apr-2018 11:30
Depositor Date
16-Apr-2018
Venue
Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Outcome
The Board of Directors of Cycle & Carriage Bintang Berhad ("the Company")wishes to announce that all the resolutions set out in the Notice of the 50th Annual General Meeting ("AGM") dated 23March 2018were duly passed by the shareholders of the Company by way of pollat the 50th AGM held at Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpuron Monday, 23April2018.
The results of the poll of the 50th AGM of the Companywere validated byGovernAce Advisory & SolutionsSdnBhd, the Scrutineer appointed by the Company.
The results of the poll of the 50th AGM of the Company is attached herewith.
This announcement is dated 23April 2018.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
Apps
Top Articles
1
2
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
3
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
4
Good Articles to Share
6
7
8
Kenanga Research & Investment
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
