[CYPARK] EGM on 19-Sep-2012

Stock
[CYPARK]: CYPARK RESOURCES BERHAD
Announcement Date
27-Aug-2012
Type
EGM
Date & Time
19-Sep-2012 10:00
Depositor Date
12-Sep-2012
Venue
Unit 308, Level 3, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Appointment of Director pursuant to Section 129(6) of the Companies Act, 1965
Notice of EGM.pdf
Outcome
The Board of Directors of CYPARK wishes to inform that the resolution as per the Notice of the Extraordinary General Meeting dated 28 August 2012 in relation to the Appointment of Director pursuant to Section 129(6) of the Companies Act, 1965 was duly passed at the Company's EGM held today. This announcement is dated 19 September 2012.
Remark
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