[CNASIA] EGM on 13-Sep-2017
Announcement Date
17-Aug-2017
Type
EGM
Date & Time
13-Sep-2017 10:00
Depositor Date
07-Sep-2017
Venue
Room Congress 1, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY") PROPOSED REGULARISATION PLAN
CN Asia Notice of EGM.pdf
CN Asia Notice of EGM.pdf
Outcome
The Board of Directors of CN Asia Corporation Bhd ("Company")wishes to announce that the resolution tabled at the Company's Extraordinary General Meetingheld earlier today wasduly passed bypoll voting.
The results were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 13 September 2017.
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