[CEPCO] AGM on 07-Jan-2019
Announcement Date
07-Dec-2018
Type
AGM
Date & Time
07-Jan-2019 10:00
Depositor Date
02-Jan-2019
Venue
DEWAN MURNI, GROUND FLOOR MENARA INTEGRITI, INSTITUT INTEGRITI MALAYSIA, PERSIARAN TUANKU SYED SIRAJUDDIN, OFF JALAN TUANKU ABDUL HALIM, 50480 KUALA LUMPUR.
Description
Outcome
The Board of Directors of CONCRETE ENGINEERING PRODUCTS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of the Company dated 10 December 2018, were duly passed by way of poll at the 34th AGM held on Monday, 7 January 2019.
The results of poll which was verified by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company is as per attachment.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
Apps
Top Articles
1
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
2
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
3
Good Articles to Share
4
6
7
Good Articles to Share
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
