[CGB] EGM on 14-Sep-2015

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
20-Aug-2015
Type
EGM
Date & Time
14-Sep-2015 10:00
Depositor Date
07-Sep-2015
Venue
A5-06, Block A, Plaza Dwi Tasik, Jalan 5/106, Bandar Sri Permaisuri, 56000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting in relation to the appointment of director pursuant to Section 129(6) of the Companies Act, 1965
cicb.EGM.notice.circular.pdf
Outcome

The Board of Directors of Central Industrial Corporation Berhad ("CICB" or "the Company") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM")of CICB dated 21 August, 2015, was passed by the shareholders of the Company at the EGM held atA5-06, Block A, Plaza Dwi Tasik, Jalan 5/106, Bandar Sri Permaisuri, 56000 Kuala Lumpuron Monday, 14 September 2015 at 10.00 a.m.

Remark
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