[CHOOBEE] AGM on 26-Jun-2015
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
26-Jun-2015 11:30
Depositor Date
22-Jun-2015
Venue
Tropicana Grand Ballroom & Banquet
8, Lev 6, Coliseum Sq
Jln Raja Dr Nazrin Shah
30250 Ipoh Perak
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 2015Annual General Meeting have been approved by shareholders at the 2015Annual General Meeting held on 26June 2015, including the Ordinary Resolutionstransactedas Special Business.
Please refer to the attached file for the Ordinary Resolutionstransacted as Special Business.
This announcement is dated 26 June 2015.
Please refer attachment below.
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