[CARIMIN] AGM on 26-Nov-2015
Announcement Date
03-Nov-2015
Type
AGM
Date & Time
26-Nov-2015 14:30
Depositor Date
19-Nov-2015
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of the Company is pleased to announce that all resolutions as prescribed in the notice convening the ThirdAnnualGeneral Meeting of the Company ("3rdAGM") dated 4 November 2015 wereduly passed atthe 3rdAGM held on Thursday, 26 November2015.
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