[DPHARMA] AGM on 25-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
25-May-2016 10:30
Depositor Date
18-May-2016
Venue
Premiere Hotel
Bandar Bukit Tinggi
1/KS 6, Jalan Langat
41200 Klang
Selangor
Description
Fifteenth (15th) Annual General Meeting of CCM Duopharma Biotech Berhad
CCMD Notice of AGM 2016 (Final) English.pdf
CCMD Notice of AGM 2016 (Final) English.pdf
Outcome
The Board of Directors of CCM Duopharma Biotech Berhad ("the Company") is pleased to announce that at itsFifteenth (15th) Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 28 April 2016 were duly passed by the Shareholders of the Company.
This announcement is dated 25 May 2016.
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