[CCB] AGM on 19-Apr-2013
Announcement Date
27-Mar-2013
Type
AGM
Date & Time
19-Apr-2013 09:00
Depositor Date
11-Apr-2013
Venue
Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Cycle & Carriage Bintang Berhad - Notice of the 45th Annual General Meeting
CCB-Notice of 45th AGM.pdf
CCB-Notice of 45th 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 45th Annual General Meeting ("AGM") dated 28 March 2013 at its 45th AGM held on 19 April 2013.
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