The Board of Directors ofCAB Cakaran CorporationBerhad ("CAB" or "the Company") is pleasedto annouce that the resolution as set out in the notice convening theExtraordinaryGeneral Meeting ("EGM") dated 5 July 2019 was duly passed at theEGM of the Company held earlier today.
The voting in respect of the resolution was carried out by way of poll and the result was validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.
Please refer belowfor the outcome of the EGM of the Company.
This announcement is dated 22 July 2019.