The Board of Directors of Caely Holdings Bhd ("the Company") is pleased to announce that all resolutions contained in the Notice of 21st Annual General Meeting ("21st AGM") dated 31 July 2017 were duly passed by the shareholders of the Company at the 21st AGM held today.
All the resolutions were approved by way of voting on poll andthe results of the poll are as per the attachment herein.
The results of the poll were generated by the Share Registrar cum Poll Administrator, Messrs. Mega Corporate Services Sdn Bhd and were validated by Messrs. Symphony Corporatehouse Sdn. Bhd., the independent Scrutineer appointed by the Company.
This announcement is dated 19 September 2017.