GENERAL MEETINGS: Outcome of Meeting
CNI HOLDINGS BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 14 Jun 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 11:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Diamond Hall, First Floor, Wisma CNI, 2 Jalan Perunding U1/17, Hicom-Glenmarie Industrial Park, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan |
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Outcome of Meeting | The Board of Directors of CNI Holdings Berhad ("CNI") is pleased to announce that all the resolutions as set out in the notice of the Thirtieth Annual General Meeting ("30th AGM") dated 30 April 2019 were duly passed by the shareholders of the Company at the 30th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Foo, Lee, An & Associates, the Independent Scrutineers appointed by CNI. The details of the poll results are set out in the attachment.
This announcement is dated 14 June 2019. |
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Voting Results
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Announcement Info
Company Name | CNI HOLDINGS BERHAD |
Stock Name | CNI |
Date Announced | 14 Jun 2019 |
Category | General Meeting |
Reference Number | GMA-14062019-00007 |