The Board of Directors of Choo Bee Metal Industries Berhad ("CBMI" or "the Company")is pleased toannounce that the Ordinary Resolutions as prescribed in the Notice of the 2017 Annual General Meeting ("AGM") of the Company dated 28 April 2017 were duly passed by way of poll at the 2017AGM of the Company held atRoyal China Grand Ballroom & Banquet, 8, Level 6, Coliseum Square, Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak, Malaysia on Friday, 16 June 2017.
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 2017 AGM of the Company.
This announcement is dated 16 June 2017.
Please refer attachment below.