The Board of Directors of Central Industrial Corporation Berhad (“CICB” or “the Company”) wishes to announce that all resolutions set out in the Notice of the Forty-Third Annual General Meeting (“43rd AGM”) of CICB dated 29 April 2016were duly passed and carried atthe 43rd AGM of the Company duly convened andheld on26 May 2016.
This announcement is dated 26 May 2016.
2024-04-25