[CAB] AGM on 22-Mar-2019

Stock
[CAB]: CAB CAKARAN CORPORATION BHD
Announcement Date
29-Jan-2019
Type
AGM
Date & Time
22-Mar-2019 10:30
Depositor Date
15-Mar-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 CORPORATION BERHAD CONVENING OF SEVENTEENTH ANNUAL GENERAL MEETING
CAB Notice of AGM.pdf
Outcome

The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions and Special Resolution as set outin the notice convening the SeventeenthAnnual General Meeting ("17th AGM") dated 30January2019 were duly passed by way of poll at the 17th AGM of the Company held earlier today.

The results of the poll were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.

Please refer belowfor the outcome of the 17th AGM of the Company.

This announcement is dated 22 March 2019.

Remark
-
Market Buzz

2024-04-25

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment