[CHOOBEE] AGM on 21-Jun-2013
Announcement Date
28-May-2013
Type
AGM
Date & Time
21-Jun-2013 11:30
Depositor Date
17-Jun-2013
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 2013 Annual General Meeting have been approved by shareholders at the 2013 Annual General Meeting held on 21 June 2013, 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 21 June 2013.
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