[CANONE] AGM on 27-Jun-2019

Stock
[CANONE]: CAN-ONE BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
27-Jun-2019 10:00
Depositor Date
20-Jun-2019
Venue
Greens 3 (Sports Wing) Tropicana Golf and Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia
Description
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING OF CAN-ONE BERHAD
Can-One Berhad_Notice 15th AGM (30 Apr 19).pdf
Outcome

The Board of Directors of Can-One Berhad ("the Company") is pleased to announce that allthe resolutions as set out in the Notice ofFifteenth Annual General Meeting ("AGM") of the Company dated 30 April 2019were duly passed at the aforesaidAGM held on 27June 2019.

All the resolutionswere voted by poll and theresults were validated by Asia SecuritiesSdn. Berhad, the independent scrutineer appointed by the Company.

Please refer to the table below for the poll results.

This announcement is dated 27 June 2019.

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