[CCB] AGM on 23-Apr-2019
Announcement Date
22-Mar-2019
Type
AGM
Date & Time
23-Apr-2019 11:30
Depositor Date
16-Apr-2019
Venue
Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Cycle & Carriage Bintang Berhad - Notice of 51st Annual General Meeting
CCB_Notice of 51st AGM (2019).pdf
CCB_Notice of 51st AGM (2019).pdf
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 51st Annual General Meeting ("AGM") dated 25March 2019were duly passed by the shareholders of the Company by way of pollat the 51st AGM held at Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpuron Tuesday, 23April2019.
The results of the poll of the 51st AGM of the Companywere validated byGovernAce Advisory & SolutionsSdnBhd, the scrutineer appointed by the Company.
The results of the poll of the 51stAGM of the Company areset out below.
This announcement is dated 23April 2019.
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