General Meeting
30/05/2018GENERAL MEETINGS: Outcome of Meeting
| CABNET HOLDINGS BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2018 |
| Time | 10:30 AM |
| Venue | Pavilion Hall, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor |
| Outcome of Meeting | Cabnet Holdings Berhad ("Cabnet") wishes to announce that the shareholders of Cabnet have approved the ordinary resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 May 2018 by way of poll at the EGM held today.
The results were validated by All-In Worldwide Sdn Bhd, the independent scrutineers appointed by Cabnet. Please refer to the attachment for the results of the polling at the EGM.
This announcement is dated 30 May 2018. |
Please refer attachment below.
Attachments
CHB - EGM poll result.pdf
|
Announcement Info
| Company Name | CABNET HOLDINGS BERHAD |
| Stock Name | CABNET |
| Date Announced | 30 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-28052018-00010 |
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