[CCB] AGM on 23-Apr-2015
Announcement Date
26-Mar-2015
Type
AGM
Date & Time
23-Apr-2015 09:00
Depositor Date
16-Apr-2015
Venue
Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Cycle & Carriage Bintang Berhad - Notice of 47th Annual General Meeting
Cycle & Carriage Notice of AGM.pdf
Cycle & Carriage Notice of AGM.pdf
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 47th Annual General Meeting ("AGM") dated 27 March 2015 at its 47th AGM held on 23 April 2015.
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