[CHOOBEE] AGM on 24-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-Jun-2016 11:30
Depositor Date
15-Jun-2016
Venue
Royal China Grand Ballroom & Banquet
8, Level 6, Coliseum Square
Jalan Sultan Nazrin Shah
30250 Ipoh Perak
Description
Choo Bee Metal Industries Berhad Notice of 2016 Annual General Meeting
Choo Bee Metal Industries Berhad - Notice of 2016 Annual General Meeting.pdf
Choo Bee Metal Industries Berhad - Notice of 2016 Annual General Meeting.pdf
Outcome
The Board of Directors of Choo Bee Metal Industries Berhad ("Choo Bee" or "the Company") wishes to announce that all resolutions as set down in the Notice of the 2016 Annual General Meeting have been approved by shareholders at the 2016 Annual General Meeting held on 24 June 2016, 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 24 June 2016.
Please refer attachment below.
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