[CNASIA] AGM on 18-Jun-2019

Stock
[CNASIA]: CN ASIA CORPORATION BHD
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
18-Jun-2019 10:00
Depositor Date
11-Jun-2019
Venue
Hang Jebat Room, Level 3, Philea Mines Beach Resort, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia.
Description
Notice of the Twenty-Third Annual General Meeting
Notice of AGM 2019.pdf
Outcome

The Board of Directors of CN Asia Corporation Bhd ("Company") wishes to announce that all the resolutions as set out in the Notice of Twenty-ThirdAnnual General Meeting ("23rdAGM") dated 26April 2019and tabled at the 23rdAGM of the Company held today, 18June2019, were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Ms Liew Lay Kim, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 18June2019.

Remark
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