[CYPARK] EGM on 28-Nov-2018
Announcement Date
12-Nov-2018
Type
EGM
Date & Time
28-Nov-2018 10:00
Depositor Date
21-Nov-2018
Venue
Unit 307, Level 3, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 13 November 2018 was passed by the shareholders of the Company at the EGM held today.
The resolutionwasvoted by poll and the resultof the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 28 November 2018
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