[CANONE] AGM on 27-Apr-2017

Stock
[CANONE]: CAN-ONE BHD
Announcement Date
04-Apr-2017
Type
AGM
Date & Time
27-Apr-2017 10:00
Depositor Date
19-Apr-2017
Venue
Greens 3 (Sport Wing) Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia
Description
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING OF CAN-ONE BERHAD
Can-One Berhad_Notice of 13th AGM.pdf
Outcome

All the resolutions as set out in theNotice ofthe Thirteentth Annual General Meeting ("13th AGM") of Can-One Berhad ("the Company") dated 5 April 2017 were duly passed at the 13th AGM held on 27 April 2017.

The results of the poll which were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company are set out in the attachment.

Please refer attachment below.

Attachments

Can-One Berhad_Outcome of 13th AGM.pdf
173.3 kB

Remark
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