The Board of Directors of CCM Duopharma Biotech Berhad("CCM Duopharma") wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17thAGM") dated 30 April 2018have been passed by the shareholders of CCM Duopharma at the AGM held today.
The voting in respect of all the resolutions were carried out by way of poll and the results were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by CCM Duopharma.
Please refer to the Appendix 1for the results of the poll.
This announcement is dated 31 May 2018.
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