[CCB] AGM on 23-Apr-2014

Announcement Date
27-Mar-2014
Type
AGM
Date & Time
23-Apr-2014 09:00
Depositor Date
15-Apr-2014
Venue
Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Cycle & Carriage Bintang Berhad - Notice of 46th Annual General Meeting
CCB - Notice of 46th 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 46th Annual General Meeting ("AGM") dated 28 March 2014 at its 46th AGM held on 23 April 2014.


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