CN ASIA CORPORATION BHD ("CN ASIA" or "The Company")
- THE TWENTIETH ANNUAL GENERAL MEETING
The Board of Directors of CN Asia is pleased to announce thatat the Twentieth Annual General Meeting (“the AGM”) of the Company held on Wednesday, 15 June 2016, saved for the disclosure below, all the resolutions as set out in the Notice of the AGM dated 28 April 2016 were duly passed by the shareholders of the Company present and voting by way of show of hands.
The Company wishes to inform that the Company has received the notice of not to seek for re-election from Mr Roy Ho Yew Kee and retired at the conclusion of the AGM.