[CLASSITA] AGM on 18-Sep-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
18-Sep-2019 10:00
Depositor Date
10-Sep-2019
Venue
Lower Perak Club, Jalan Denai Intan, Bandar Baru, 36000 Teluk Intan, Perak Darul Ridzuan
Description
Outcome
The Board of Directors of CaelyHoldings Bhd ("the Company") is pleased to announce that all the resolutions contained in the Notice of 23rd Annual General Meeting ("AGM") dated 31 July 2019 were duly passed by the shareholders of the Company at the AGM held today.
Allresolutions were approved by way of voting on polland the results of the poll are as per the attachment herein.
The results of the poll were generated by the Share Registrar cumPoll Administrator,Mega Corporate Services Sdn Bhd and were validated byBoardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent Scrutineer appointed by the Company at the AGM.
This announcement is dated 18 September2019.
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