[COASTAL] AGM on 28-Nov-2018

Stock
[COASTAL]: COASTAL CONTRACTS BHD
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
28-Nov-2018 10:00
Depositor Date
22-Nov-2018
Venue
Block G, Lot 3B, Bandar Leila, 90000 Sandakan, Sabah
Description
Notice of the Eighteenth Annual General Meeting
Coastal AGM Ad 29 October 2018)-OL.pdf
Outcome

The Board of Directors of Coastal Contracts Bhd ("Coastal" or Company") wishes to announce that all the resolutions set out in the Notice of Eighteenth Annual General Meeting of COASTAL dated 29 October 2018 were duly paased by way of poll at the Eighteenth Annual General Meeting held on 28 November 2018. The results of the poll were duly verified by Messrs Tsang & Co., the independent scrutineer appointed by the Company.

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