The Board of Directors of Cypark Resources Berhad ("the Company")wishes to inform that all resolutions as per the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 23 March 2016 were duly passed at the Company's 11th AGM held at Boardroom 4, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan today.
This announcement is dated 14 April 2016.
2024-03-27
2024-03-26