[COMPUGT] AGM on 28-May-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
28-May-2019 10:00
Depositor Date
21-May-2019
Venue
Greens III Sports Wing
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Compugates Holdings Berhad ("CHB") wishes to announce that at the Fourteenth Annual General Meeting ("14th" AGM) of CHBheld today, all the resolutions as set out in the Notice of 14thAGM dated 29April 2019, were duly passed by the shareholders of CHB.
The voting in respect of all the resolutions was carried out by way of poll and the results were validated by SharepollsSdn Bhd, the Independent Scrutineer appointed for the purpose. The detailedresults of the poll are as follows:-
This announcement is dated 28 May 2019.
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