[CRESNDO] AGM on 25-Jul-2014
Announcement Date
02-Jul-2014
Type
AGM
Date & Time
25-Jul-2014 14:30
Depositor Date
18-Jul-2014
Venue
Dewan Johor, Level 2 of Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim
Description
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of CCB will be held at Dewan Johor, Level 2 of Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim on Friday, 25 July 2014 at 2.30 p.m. to transact the businesses as set out in the attached Notice.
CCB-Notice of the 18th AGM.pdf
CCB-Notice of the 18th AGM.pdf
Outcome
The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that at the Eighteenth Annual General Meeting of CCB duly convened and held this afternoon, all the resolutions as set out in the Notice of Annual General Meeting dated 3rd July, 2014 were duly passed by the members present.
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