General Meeting

30/05/2018

GENERAL 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
9.7 kB



Announcement Info

Company Name CABNET HOLDINGS BERHAD
Stock Name CABNET
Date Announced 30 May 2018
Category General Meeting
Reference Number GMA-28052018-00010