[CLASSITA] EGM on 20-Mar-2019
Announcement Date
27-Feb-2019
Type
EGM
Date & Time
20-Mar-2019 11:00
Depositor Date
14-Mar-2019
Venue
Lower Perak Club, Jalan Denai Intan, Bandar Baru,
36000 Teluk Intan, Perak Darul Ridzuan
Description
CAELY HOLDINGS BERHAD ("CAELY OR "THE COMPANY") (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED LAND ACQUISITION
Caely - Notice of EGM.pdf
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 wishes to announce the voting results by the shareholders of the Company for the resolutions as set out in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 28 February 2019 as per the EGM held on 20 March 2019.
The resolutions were voted by poll and the results of the poll were validated by Boardroom Corporate ServicesSdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent scrutineer appointed by the Company. A copy of the poll result is attached for reference.
This announcement is dated 20 March 2019.
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