[CHEETAH] AGM on 27-Nov-2019

Stock
[CHEETAH]: CHEETAH HOLDINGS BHD
Announcement Date
24-Oct-2019
Type
AGM
Date & Time
27-Nov-2019 14:30
Depositor Date
20-Nov-2019
Venue
GREENS II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Twenty Second Annual General Meeting
Cheetah Notice of 22nd AGM.pdf
Outcome
The Board of Directors of Cheetah Holdings Berhad ("Cheetah" or "the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty Second Annual General Meeting ("22nd AGM") dated 25 October 2019 were duly passed by the shareholders of the Company at the 22nd AGM of the Company held on Wednesday, 27 November 2019.

The results of the poll were validated by Archer Consulting Group Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 27 November 2019.
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