[CANONE] EGM on 09-Aug-2019
Stock
Announcement Date
24-Jul-2019
Type
EGM
Date & Time
09-Aug-2019 09:30
Depositor Date
01-Aug-2019
Venue
Greens 3 (Sports Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING OF CAN-ONE BERHAD IN RELATION TO THE RESOLUTION AS SET OUT IN THE ATTACHMENT
Can-One Berhad_Notice of EGM (25 Jul 19).pdf
Can-One Berhad_Notice of EGM (25 Jul 19).pdf
Outcome
The Board of Directors of Can-One Berhad ("the Company") is pleased to announce that the Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 25July 2019was duly passed at the EGM held on 9 August 2019.
The Ordinary Resolutionwas voted by poll and theresultwas validated by Asia SecuritiesSdn. Berhad, the independent scrutineer appointed by the Company.
Please refer to the table below for the poll result.
This announcement is dated 9 August 2019.
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