[CNASIA] EGM on 05-Sep-2016

Stock
[CNASIA]: CN ASIA CORPORATION BHD
Announcement Date
18-Aug-2016
Type
EGM
Date & Time
05-Sep-2016 10:00
Depositor Date
29-Aug-2016
Venue
Meeting Room 1, UG Level, Hotel ibis Styles Kuala Lumpur Cheras, Jalan C180/1, Dataran C180, 43200 Cheras, Selangor Darul Ehsan
Description
CN ASIA CORPORATION BHD PROPOSE DISPOSALS
CN Asia Notice of EGM.pdf
Outcome

Unless otherwise defined, the definitions set out in the announcement dated 19 August 2016shall apply herein.

One behalf of the Board of Directors of theCompany, M&A Securities Sdn Bhd is pleased to announce that the resolution set out in the Notice of EGMdated 19 August 2016 were duly passed by the shareholders of the Company at the EGM held today by way of poll.

The result of the poll which was validated by Ms Melissa Liew Lay Kim, the representative from Scrutinee 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 Disposals

22,000,301

100

0

0

22,000,301

0

This announcement is dated 5 September 2016.

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