The Board of Directors ofCAB Cakaran CorporationBerhad ("the Company") is pleasedto announce that all the resolutions as set out in the notice convening theSixteenth Annual General Meeting ("16th AGM") and Addendum to the Notice of the 16th AGM were duly passed at the16th AGM of the Company held earlier today.
The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineers appointed by the Company.
The results of the poll of the16th AGM is attached herewith.
(Note: Ordinary Resolution 5 on the re-appointment of Deloitte PLT as Auditors of the Company was not put forward for voting as it was regarded as irrelevant).
This announcement is dated 23 March 2018.
2024-03-27
2024-03-25