[CNASIA] EGM on 01-Nov-2016
Announcement Date
14-Oct-2016
Type
EGM
Date & Time
01-Nov-2016 10:00
Depositor Date
25-Oct-2016
Venue
The Conference Room of CN Asia Corporation Bhd
Lot 7907, Batu 11, Jalan Balakong,
43300 Seri Kembangan,
Selangor Darul Ehsan.
Description
Notice of Extraordinary General Meeting - Circular to shareholders in relation to the proposed change of auditors
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
The Board of Directors of CN Asia Corporation Bhd (the "Company") wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 October 2016 were duly passed at the Company's EGM held today, 1 November 2016.
The result of the poll which was validated by Ms Melissa Liew Lay Kim, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, is as set out below:-
|
Ordinary Resolution |
Vote For |
Vote Against |
Total Votes |
|||
|
No. of Units |
% |
No. of Units |
% |
No. of Units |
% |
|
|
Proposed Change of Auditors |
19,536,994 |
100 |
0 |
0 |
19,536,994 |
0 |
This announcement is dated 1 November 2016.
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