[CFM] AGM on 07-Sep-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
07-Sep-2018 10:30
Depositor Date
03-Sep-2018
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Computer Forms (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 56th Annual General Meeting of the Company held on 7 September 2018 were duly approved by the shareholders by way of poll.
The results of the poll which were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company, are as per attachment.
Please refer to the attachment for the poll results.
This announcement is dated 7 September 2018.
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