[CANONE] AGM on 28-Apr-2016
Stock
Announcement Date
05-Apr-2016
Type
AGM
Date & Time
28-Apr-2016 10:00
Depositor Date
20-Apr-2016
Venue
Greens 3 (Sport Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Description
Outcome
All the resolutions as set out in theNotice oftheTwelfth Annual General Meeting ("12th AGM") of the Company dated 6 April 2016 were duly passed at the 12th AGM held on 28 April 2016.
For details, please see the attachment.
Please refer attachment below.
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