[CEPAT] AGM on 08-May-2019

Announcement Date
08-Apr-2019
Type
AGM
Date & Time
08-May-2019 11:00
Depositor Date
02-May-2019
Venue
Amadeus IV, Level 2, Sabah Hotel Sandakan, KM 1, Jalan Utara, 90703 Sandakan, Sabah
Description
Notice of Nineteenth Annual General Meeting
CGB-Notice of Nineteenth AGM.pdf
Outcome

The Directors of Cepatwawasan Group Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Nineteenth Annual General Meeting dated 9 April 2019 held this morning as below.

Quantegic Services Sdn. Bhd. is the scrutineer for the counting of votes of this meeting.

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