[CYPARK] AGM on 09-Apr-2018

Stock
[CYPARK]: CYPARK RESOURCES BERHAD
Announcement Date
27-Feb-2018
Type
AGM
Date & Time
09-Apr-2018 10:00
Depositor Date
02-Apr-2018
Venue
Ballroom 2, Level LG, Eastin Hotel, 13, Jalan 16/11, Pusat Dagangan Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan
Description
Thirteenth Annual General Meeting
CRB - Notice of Thirteenth Annual General Meeting.pdf
Outcome
The Board of Directors of Cypark Resources Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of the Company dated 9 April 2018 were passed by the shareholders of the Company at the 13th AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the Appendix A as attached hereto for the poll results.

This announcement is dated 9 April 2018
Remark
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