[CAB] EGM on 22-Jul-2019

Stock
[CAB]: CAB CAKARAN CORPORATION BHD
Announcement Date
04-Jul-2019
Type
EGM
Date & Time
22-Jul-2019 09:30
Depositor Date
15-Jul-2019
Venue
Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, Seberang Jaya, 13700 Perai, Penang
Description
CAB Cakaran Coporation Berhad Convening of Extraordinary General Meeting
CAB - Notice of EGM.pdf
Outcome

The Board of Directors ofCAB Cakaran CorporationBerhad ("CAB" or "the Company") is pleasedto annouce that the resolution as set out in the notice convening theExtraordinaryGeneral Meeting ("EGM") dated 5 July 2019 was duly passed at theEGM of the Company held earlier today.

The voting in respect of the resolution was carried out by way of poll and the result was validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.

Please refer belowfor the outcome of the EGM of the Company.

This announcement is dated 22 July 2019.

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