[CNASIA] EGM on 13-Jan-2016

Stock
[CNASIA]: CN ASIA CORPORATION BHD
Announcement Date
21-Dec-2015
Type
EGM
Date & Time
13-Jan-2016 10:00
Depositor Date
07-Jan-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 removal of auditors and the proposed appointment of new auditors
Notice of EGM.pdf
Outcome

The Board of Directors of CN Asia is pleased to announce that at the Extraordinary General Meeting of the Company held on 13 January 2016, all the resulations put to the meeting were unanimously carried.

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