[CGB] EGM on 27-Feb-2018

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
09-Feb-2018
Type
EGM
Date & Time
27-Feb-2018 15:30
Depositor Date
21-Feb-2018
Venue
Pinnacle 1, Level 3D, Sheraton Petaling Jaya Hotel, Jalan Utara, Seksyen 52, 46200 Petaling Jaya, Selangor.
Description
(I) Proposed Subscription; and (II) Proposed Diversification.
CIC - Notice of EGM (9 Feb 2018).pdf
Outcome

The Board of Directors of CENTRAL INDUSTRIAL CORPORATION BERHAD ("the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 February 2018 were duly passed by way of poll at the EGM of the Company held on 27 February 2018.

The results of the poll were validated by Mega Business Consultancy Unit, the Independent Scrutineer appointed by the Company, are as set out below:-

Resolutions Voted in Favour Voted Against Results
No. of Votes % No. of Votes %
Ordinary Resolution 1 28,139,180 100.00 0 0.00 CARRIED
Ordinary Resolution 2 28,139,180 100.00 0 0.00 CARRIED

This announcement is dated 27 February 2018.

Remark
-
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