[CHOOBEE] AGM on 13-Jun-2014
Announcement Date
14-May-2014
Type
AGM
Date & Time
13-Jun-2014 11:30
Depositor Date
09-Jun-2014
Venue
Tropicana Grand Ballroom & Banquet, No. 8, Level 6, Coliseum Square, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan.
Description
Outcome
The Board of Directors of Choo Bee Metal Industries Berhad ("ChooBee" or "the Company") wishes to announce that all resolutions as set down in the Notice of the 2014 Annual General Meeting have been approved by shareholders at the 2014 Annual General Meeting held on 13 June 2014, including the Ordinary Resolutions transacted as Special Business.
Please refer to the attached file for the Ordinary Resolutions transacted as Special Business.
This announcement is dated 13 June 2014.
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