[CNH] AGM on 14-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
14-Jun-2019 11:00
Depositor Date
07-Jun-2019
Venue
Diamond Hall, First Floor
Wisma CNI, No. 2, Jalan Perunding U1/17
Hicom-Glenmarie Industrial Park, Seksyen U1
40150 Shah Alam
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of CNI Holdings Berhad ("CNI") is pleased to announce that all the resolutions as set out in the notice of the Thirtieth Annual General Meeting("30th AGM") dated 30 April 2019 were duly passed by the shareholders of the Company at the 30th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Foo, Lee, An & Associates, the Independent Scrutineers appointed by CNI. The details of the poll results are set out in the attachment.
This announcement is dated 14 June 2019.
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