[CLASSITA] EGM on 15-Mar-2018

Stock
[CLASSITA]: CLASSITA HOLDINGS BERHAD
Announcement Date
07-Mar-2018
Type
EGM
Date & Time
15-Mar-2018 11:00
Depositor Date
08-Mar-2018
Venue
Lower Perak Club, Jalan Denai Intan, Bandar Baru, 36000 Teluk Intan, Perak Darul Ridzuan
Description
CAELY HOLDINGS BHD PROPOSED BONUS ISSUE OF WARRANTS
Caely - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Caely Holdings Berhad ("Caely" or the "Company"), M&A Securities Sdn Bhd is pleased to announce that the resolution as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 28 February 2018 was duly passed by the shareholders of the Company at the EGM held on 15 March 2018.

The resolution was voted by poll and the result of the poll was validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by the Company. A copy of the poll result is attached for reference.

This announcement is dated 15 March 2018.

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