[CGB] AGM on 29-May-2019

Stock
[CGB]: CENTRAL GLOBAL BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:00
Depositor Date
23-May-2019
Venue
The Royale 2, Level 2, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.
Description
Forty-Sixth Annual General Meeting
CICB-Notice of AGM.pdf
Outcome

The Board of Directors of Central Industrial Corporation Berhad ("the Company") wishes to announce that all the resolutionsset out in the Notice of Forty-SixthAnnual General Meeting ("46th AGM") dated 30 April 2019 wereduly passed by way of poll at the 46th AGM of the Company held on 29 May 2019. The results of the poll were validated by Mega Business Consultancy Division, the Independent Scrutineer appointed by the Company, are as set out below:-

Remark
-
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