GENERAL MEETINGS: Outcome of Meeting
|CYCLE & CARRIAGE BINTANG BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||23 Apr 2019|
Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of Cycle & Carriage Bintang Berhad (“the Company”) wishes to announce that all the resolutions set out in the Notice of the 51st Annual General Meeting ("AGM") dated 25 March 2019 were duly passed by the shareholders of the Company by way of poll at the 51st AGM held at Concorde Ballroom 1, Lobby Level, Concorde Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 23 April 2019.
The results of the poll of the 51st AGM of the Company were validated by GovernAce Advisory & Solutions Sdn Bhd, the scrutineer appointed by the Company.
The results of the poll of the 51st AGM of the Company are set out below.
This announcement is dated 23 April 2019.
|Company Name||CYCLE & CARRIAGE BINTANG BERHAD|
|Date Announced||23 Apr 2019|