[CAB] AGM on 28-Mar-2013
Announcement Date
04-Mar-2013
Type
AGM
Date & Time
28-Mar-2013 10:00
Depositor Date
21-Mar-2013
Venue
Conference Room, Third Floor, CAB Cakaran Corporation Berhad, Plot 21 Lorong Jelawat 4, Seberang Jaya Industrial Park, 13700 Perai, Penang
Description
Outcome
The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 5 March 2013 at the Eleventh AGM of the Company held on 28 March 2013.
This announcement is dated 28 March 2013.
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