[CEPCO] EGM on 07-Jan-2019
Announcement Date
07-Dec-2018
Type
EGM
Date & Time
07-Jan-2019 11:00
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
On behalf of Concrete Engineering Products Berhad ("CEPCO"), Hong Leong Investment Bank Berhad is pleased to announce that at the extraordinary general meeting ("EGM") of CEPCO held today, the shareholders of CEPCO have duly approved the resolution on the Proposed Bonus Issue as set out in the Notice of EGM dated 10 December 2018 by way of poll.
The results of the poll were validated by Symphony Corporate House Sdn Bhd, the independent scrutineer appointed by CEPCO.
Please refer to the attachment for the poll results.
This announcement is dated 7 January 2019.
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