[CGB] Court Convened Meeting on 26-Feb-2019

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
18-Jan-2019
Type
Court Convened Meeting
Date & Time
26-Feb-2019 10:00
Depositor Date
20-Feb-2019
Venue
Mutiara 2, Ground Floor, The Royale Chulan Damansara, No 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Court Convened Meeting of Central Industrial Corporation Berhad
CICB-Notice of Court Convened Meeting.pdf
Outcome

The Board of Directors of Central Industrial Corporation Berhad ("the Company") wishes to announce that the resolution set out in the Notice of Court Convened Meeting ("CCM") dated 22 January 2019 was duly passed by way of poll at the CCM of the Company held on 26 February 2019. The results of the poll were validated by Grant Thornton Consulting Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-

Remark
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