[DPHARMA] AGM on 31-May-2018
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
31-May-2018 09:30
Depositor Date
23-May-2018
Venue
Ballroom 1 & 2, Setia City Convention Centre,
No. 1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan,
Malaysia
Description
Notice of Seventeenth (17th) Annual General Meeting of CCM Duopharma Biotech Berhad
CCM Duopharma - Notice of AGM.pdf
CCM Duopharma - Notice of AGM.pdf
Outcome
The Board of Directors of CCM Duopharma Biotech Berhad("CCM Duopharma") wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17thAGM") dated 30 April 2018have been passed by the shareholders of CCM Duopharma at the AGM held today.
The voting in respect of all the resolutions were carried out by way of poll and the results were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by CCM Duopharma.
Please refer to the Appendix 1for the results of the poll.
This announcement is dated 31 May 2018.
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