[CAB] EGM on 14-Jan-2015
Announcement Date
22-Dec-2014
Type
EGM
Date & Time
14-Jan-2015 09:30
Depositor Date
07-Jan-2015
Venue
The 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 Corporation Berhad Convening of Extraordinary General Meeting
CAB - Notice of EGM 23 12 14.pdf
CAB - Notice of EGM 23 12 14.pdf
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 Extraordinary General Meeting("EGM") dated 23 December 2014 at the EGM of the Company held on 14 January 2015.
This announcement is dated 14 January 2015.
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