[COASTAL] AGM on 26-Nov-2019
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
26-Nov-2019 10:00
Depositor Date
20-Nov-2019
Venue
Block G, Lot 3B, Bandar Leila, 90000 Sandakan, Sabah
Description
COASTAL CONTRACTS BHD Notice of the Nineteenth Annual General Meeting
Coastal AGM Ad 29 October 2019).pdf
Coastal AGM Ad 29 October 2019).pdf
Outcome
The Board of Directors of Coastal Contracts Bhd ("Coastal" or Company") wishes to announcethat all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting of COASTAL dated 29October 2019 were duly passed by way of poll at the Nineteenth Annual General Meeting held on26November 2019. The results of the poll were duly verified by Messrs Tsang & Co., the independent scrutineer appointed by the Company.
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