[CCB] AGM on 19-Apr-2016
Announcement Date
25-Mar-2016
Type
AGM
Date & Time
19-Apr-2016 09:00
Depositor Date
12-Apr-2016
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 wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 48th Annual General Meeting ("AGM") dated 28March 2016at its 48th AGM held on 19April 2016.
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