[COCOLND] AGM on 29-May-2019

Announcement Date
26-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:00
Depositor Date
21-May-2019
Venue
Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Description
Notice of Nineteenth Annual General Meeting
Notice of Annual General Meeting.pdf
Outcome

The Board of Directors of Cocoaland Holdings Berhad("the Company") is pleased to announce that all the resolutions tabled at the Company's 19th Annual General Meeting held on 29 May 2019 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 below.

This announcement is dated 29 May2019.

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