[CYPARK] EGM on 06-May-2015

Stock
[CYPARK]: CYPARK RESOURCES BERHAD
Announcement Date
17-Apr-2015
Type
EGM
Date & Time
06-May-2015 10:30
Depositor Date
29-Apr-2015
Venue
Unit 308, Level 3, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Extraordinary General Meeting
Notice of Extraordinary General Meeting.pdf
Notice of Extraordinary General Meeting.pdf
Outcome

The Board of Directors of Cypark Resources Berhad ("CRB")wishes to inform that the Ordinary Resolutions pertaining to the Proposed Placement and Proposed Exemption asset out in theNotice of the Extraordinary General Meeting ("EGM")dated 20 April 2015 were approved by the shareholders of CRBby way of poll at today's EGM.

Please refer to the table below for the results of the poll:-

Number of shares voted
(% of total number of shares voted)
For Against
Ordinary Resolution
– Proposed Placement		 28,769,510
(100.00%)		 0
(0.00%)
Ordinary Resolution
– Proposed Exemption		 28,769,510
(100.00%)		 0
(0.00%)

This announcement is dated 6 May 2015.

Remark
-
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