[CLASSITA] AGM on 15-Sep-2015
Announcement Date
21-Aug-2015
Type
AGM
Date & Time
15-Sep-2015 10:00
Depositor Date
09-Sep-2015
Venue
Hotel Transit Kuala Lumpur
42 Jalan Pudu
55100 Kuala Lumpur
Description
Outcome
The Board of Directors of Caely Holdings Bhd ("the Company") is pleased to announcethat the shareholders of the Company have at the Nineteenth Annual General Meeting ("19th AGM") held today, approved and passed all resolutions set out inthe Notice of the 19th AGM dated 24August 2015.
This announcement is dated 15 September 2015.
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