[CENSOF] AGM on 29-Aug-2019

Announcement Date
29-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 10:00
Depositor Date
23-Aug-2019
Venue
Hibiscus Auditorium, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur.
Description
Notice of 11th Annual General Meeting
Censof-Notice of 11th AGM.2019.pdf
Outcome

The Board of Directors of CENSOF HOLDINGS BERHAD is pleased to announce that all resolutions as set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 31 July 2019were duly passed by way of e-polling voting at the 11th AGM held on 29August 2019.

The results of the e-polling was verified by the Independent Scrutineer, Mr Alfred Johnfrom Mega Corporate Services Sdn Bhd.

This announcement is dated 29 August 2019.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment