[CCB] AGM on 21-Apr-2017
Announcement Date
27-Mar-2017
Type
AGM
Date & Time
21-Apr-2017 11:30
Depositor Date
17-Apr-2017
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 (“the Company”)wishes to announce that all the resolutions set out in the Notice of the 49th Annual General Meeting ("AGM") dated 28 March 2017 were duly passed by the shareholders of the Company by way of pollat the 49th AGM held at Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpuron Friday, 21 April2017.
The results of the poll of the 49th AGM of the Companywere validated byAsia Securities Sdn. Berhad, the Scrutineer appointed by the Company.
The results of the poll of the 49th AGM of the Company is attached herewith.
This announcement is dated 21 April 2017.
Please refer attachment below.
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