[CHOOBEE] AGM on 22-Jun-2018
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
22-Jun-2018 10:00
Depositor Date
13-Jun-2018
Venue
Royal China Grand Ballroom & Banquet
No. 8, Level 6
Coliseum Square
Jalan Sultan Nazrin Shah
30250 Ipoh, Perak Darul Ridzuan
Malaysia
Description
Outcome
The Board of Directors of Choo Bee Metal Industries Berhad ("the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the 2018 Annual General Meeting ("AGM") of the Company dated 25 April 2018 were duly passed by way of poll at the 2018 AGM of the Company held at Royal China Grand Ballroom & Banquet, No. 8, Level 6, Coliseum Square, Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak, Malaysia on Friday, 22 June 2018.
The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment on the outcome of the 2018 AGM of the Company.
This announcement is dated 22 June 2018.
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