GENERAL MEETINGS: Outcome of Meeting

CCM DUOPHARMA BIOTECH BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2018
Time 09:30 AM
Venue
Ballroom 1 & 2, Setia City Convention Centre, 
No. 1, Jalan Setia Dagang AG U13/AG, 
Setia Alam, Seksyen U13, 
40170 Shah Alam, 
Selangor Darul Ehsan, 
Malaysia
Outcome of Meeting

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 (“17th AGM”) dated 30 April 2018 have 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 1 for the results of the poll.

This announcement is dated 31 May 2018.



Please refer attachment below.



Announcement Info

Company Name CCM DUOPHARMA BIOTECH BERHAD
Stock Name CCMDBIO
Date Announced 31 May 2018
Category General Meeting
Reference Number GMA-27052018-00001