[COCOLND] AGM on 30-May-2017
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
30-May-2017 10:00
Depositor Date
23-May-2017
Venue
Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Description
Outcome
The Board of Directors of Cocoaland Holdings Berhad("the Company") is pleased to announce that all the resolutions set out in the Notice of the SeventeenthAnnual General Meeting dated 27April 2017 were duly passed by the shareholders of the Company by way of poll voting.
The results of the poll which were validated byHasnan THL Wong & Partners, the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 30May2017.
Please refer attachment below.
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